福蓉科技: 第三届董事会第二十三次会议决议公告

Group 1 - The board of directors of Sichuan Furong Technology Co., Ltd. held its 23rd meeting of the third session on July 16, 2025, with all nine directors present [1][2] - The board unanimously approved the election of Chen Yaren as the chairman of the board, with a voting result of 9 votes in favor, no opposition, and no abstentions [2] - The board also approved the supplementary election of Chen Yaren to various committees, including the nomination committee, remuneration and assessment committee, and audit committee, with the same term as the board [2]