Group 1 - The board of directors of Lianyun Technology (Hangzhou) Co., Ltd. held its first meeting of the second session on June 16, 2025, with all 7 directors present, complying with legal and company regulations [1] - The board approved the election of Ms. Fang Xiaoling as the chairperson of the second board of directors, with a term starting from the approval date until the end of the board's term [1] - The board approved the election of members for various specialized committees of the second board, with the same term conditions as the chairperson [2] Group 2 - The board appointed Mr. Li Guoyang as the general manager, with a term starting from the approval date until the end of the board's term [2] - The board appointed Mr. Chen Bingjun, Ms. Wang Ying, and Mr. Xu Wei as vice general managers, with the same term conditions [3] - The board appointed Ms. Qian Xiaofei as the secretary of the board, with a term starting from the approval date until the end of the board's term [3] Group 3 - The board appointed Ms. Qian Xiaofei as the financial director, with a term starting from the approval date until the end of the board's term [4] - The board appointed Ms. You Wenyun as the securities affairs representative, with the same term conditions [4] - The board appointed Mr. Zheng Zhongkang as the head of the internal audit department, with a term starting from the approval date until the end of the board's term [4]
联芸科技: 第二届董事会第一次会议决议公告