天娱数字科技（大连）集团股份有限公司 第六届董事会第二十二次会议决议公告

Core Points - The company held its 22nd meeting of the 6th Board of Directors on July 16, 2025, where it approved the appointment of a new securities representative [1][6] - The previous securities representative, Ms. Yang Meng, resigned for personal reasons and will not hold any other positions within the company [6][7] - Ms. Zhang Chaoyu was appointed as the new securities representative, effective immediately, and will assist the board secretary in her duties [7][8] Summary by Sections Meeting Details - The meeting was convened with 9 directors expected to attend, and 8 actually present, with one absence due to a legal issue involving a board member [1] - The meeting was conducted in accordance with relevant laws and company regulations, confirming its legality [1] Appointment of Securities Representative - Ms. Zhang Chaoyu, who has a master's degree and relevant experience, was appointed to the position [7][8] - The company will determine her salary based on her responsibilities, industry standards, and the company's current operational status [7] Background of New Representative - Ms. Zhang has been with the company since January 2020, previously serving as the strategic research manager and currently as the investor relations manager [8] - She holds no shares in the company and has no conflicts of interest with directors or major shareholders [8]