启明星辰: 启明星辰第六届董事会第十次会议决议公告

Core Points - The company held its sixth board meeting on July 9, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1][2][3] - The board elected Mr. Yuan Jie as the chairman of the company with unanimous support [1] - Mr. Yuan Jie was also elected as the chairman of the strategic committee, again with unanimous support [2] - The board approved the "2025 Annual Corporate Management Plan" with unanimous support [3]