SJY.(SH:600676) Zheng Quan Zhi Xing·2025-07-07 08:12Group 1 - The board of directors of Shanghai Jiaoyun Group Co., Ltd. held its ninth meeting on July 7, 2025, via telecommunication voting, with all 7 participating directors voting in favor of all resolutions [1][2]. - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association [1]. - The board unanimously approved all agenda items with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1]. Group 2 - Due to a work transfer, the company's president, Mr. Du Hui, resigned from his position [2]. - The board of directors appointed Mr. Xia Jian as the new president of Shanghai Jiaoyun Group Co., Ltd., effective from the date of the board's approval until the end of the current board's term [2]. - The appointment followed a review by the board's nomination committee, which found no objections to Mr. Xia Jian's qualifications [2].