江苏北人: 第四届董事会第七次会议决议公告

Group 1 - The board of directors of Jiangsu Beiren Intelligent Manufacturing Technology Co., Ltd. held its seventh meeting of the fourth session on June 25, 2025, with all six directors present, confirming the legality and validity of the meeting [1][2] - The board approved the appointment of Zeng Youfu as a member of the audit committee, effective from the date of the board's approval until the end of the current board's term [1][2] - Zeng Youfu will join independent directors Yan Duolin and Zhou Wanting to form the fourth audit committee, with Yan Duolin serving as the chairperson due to his accounting expertise [1][2] Group 2 - Zeng Youfu, born in August 1983, holds a master's degree and has a background in engineering, with previous roles in various companies related to robotics and engineering management [2] - As of the announcement date, Zeng Youfu does not hold any shares in the company and has no related party relationships with other directors or significant shareholders [2] - Zeng Youfu has not faced any penalties from the China Securities Regulatory Commission or other authorities, nor has he been under investigation for criminal activities or violations [2]