精艺股份: 第八届董事会第六次会议（临时）决议公告

Group 1 - The board of directors of Guangdong Jingyi Metal Co., Ltd. held its sixth meeting, where it was announced that Gu Chong was elected as the chairman of the eighth board of directors, with a term starting from the date of the meeting until the board's term ends [1][2] - The voting results for the election of the chairman were 6 votes in favor, 0 votes against, and 2 abstentions [1] Group 2 - Gu Chong, born in 1980, is a Chinese national with a background in accounting and has held various financial positions in different companies, including being the financial director of Guangdong Jingyi Metal Co., Ltd. since December 2022 [3][4] - Gu Chong does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3]