日海智能: 第六届董事会第二十次会议决议公告

Group 1 - The company held its 20th board meeting, which was convened urgently, and all 7 directors attended the meeting [1] - The board approved a debt restructuring proposal for its wholly-owned subsidiary with unanimous support [1] - The board also approved the appointment of Fang Taoyu as the head of the audit department, effective immediately [2] Group 2 - Fang Taoyu, born in 1982, has a graduate degree and extensive experience in auditing and risk management across various companies [4] - He does not hold any shares in the company and has no related party relationships with major shareholders or other executives [4] - Fang Taoyu meets all legal and regulatory qualifications to serve as a senior management member [4]