峰岹科技: 第二届董事会第二十三次会议决议公告

Meeting Overview - The second meeting of the second board of directors of Fengcai Technology (Shenzhen) Co., Ltd. was held on June 18, 2025, combining in-person and remote attendance [1] - The meeting was chaired by Mr. Bi Lei, with all five directors present, and it complied with legal and regulatory requirements [1] Resolutions Passed - The board approved the proposal for the global issuance of H shares and listing on the Hong Kong Stock Exchange, authorizing relevant personnel to handle the issuance procedures and related matters [1] - The voting result for this proposal was unanimous, with 5 votes in favor and no opposition or abstentions [2] Changes in Company Secretary - The board agreed to appoint Mr. Hou Haowen and Ms. Jiao Qianqian as co-secretaries of the company, following the resignation of Ms. Zhen Kaining due to personal reasons [2][3] - The appointment will take effect from the date the H shares are listed on the Hong Kong Stock Exchange [3] Revision of Committee Guidelines - The board approved the revision of the "Board Nomination Committee Working Rules (Draft)" applicable after the H share issuance and listing, effective from the listing date [3] - The voting result for this proposal was also unanimous, with 5 votes in favor and no opposition or abstentions [3]