合力泰: 第七届董事会第二十三次会议决议公告

Group 1 - The board of directors of Helitai Technology Co., Ltd. held its 23rd meeting, where all members participated and the meeting procedures complied with legal regulations [1] - The board elected Mr. Deng Jiawei as the chairman, with his term starting from the approval date until the end of the seventh board's term [1] - The legal representative of the company will change to Mr. Deng Jiawei, and the company will handle the necessary registration changes as required by market supervision authorities [1] Group 2 - Following the changes in board members, the company adjusted the members of its specialized committees, including the Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee [2] - The company aims to optimize its internal management system and improve decision-making efficiency through organizational restructuring [2] - The resolutions regarding the committee adjustments and organizational changes were unanimously approved by the board [2]