登云股份: 第六届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 6th Board of Directors on July 16, 2025, with all 7 directors present, meeting the quorum requirements [1] - The meeting was chaired by Director Zhang Furu due to the absence of Chairman Yang Haikun, and all proceedings complied with relevant laws and regulations [1] - The Board approved the proposal for the re-election of members to the specialized committees of the 6th Board of Directors with unanimous support [1] Group 2 - The company has re-elected Mr. Luo Le as a member of the Board's specialized committees, including the Audit Committee (as Chair), the Compensation and Assessment Committee, and the Nomination Committee, with a term aligned with the current Board's tenure [2]