大唐电信: 大唐电信科技股份有限公司第九届董事会第六次会议决议公告

Group 1 - The board of directors of Datang Telecom Technology Co., Ltd. held its sixth meeting of the ninth session, which complied with the Company Law of the People's Republic of China and the company's articles of association [1][2] - The meeting was convened on June 16, 2025, via communication voting, with all 7 directors present [1] - The board approved the appointment of Ran Huijuan as the general manager, with a term from the date of appointment until June 15, 2028, with a voting result of 6 in favor and 0 against [1] Group 2 - The board also approved the appointment of Tong Kui, Chen Zhonglin, and Deng Xiangjun as vice general managers, with the same term as the general manager, receiving unanimous support with 7 votes in favor [2] - Additionally, Ma Hongxia was appointed as the financial director, also with a term until June 15, 2028, and received unanimous approval with 7 votes in favor [2]