直真科技: 第六届董事会第一次会议决议公告

Group 1 - The board meeting of Beijing Zhizhen Technology Co., Ltd. was held on July 15, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board unanimously agreed to waive the notice period for the meeting to expedite decision-making regarding the board's re-election [2][3] - The board elected Yuan Jun as the chairman of the sixth board of directors for a term of three years [2][3] Group 2 - Liu Genyu was elected as the vice chairman of the sixth board of directors, also for a term of three years [3][5] - The board established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each [3][4] - The board approved the appointment of senior management personnel, including Jin Jianlin as the general manager and several others as vice general managers [5][6] Group 3 - The board appointed Qu Hongqiao as the securities affairs representative and Zhao Shuhua as the head of the internal audit department, both for a term aligned with the current board [6]