浙江力诺流体控制科技股份有限公司第五届董事会第十次会议决议公告

Group 1 - The company held its 10th meeting of the 5th Board of Directors on July 17, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][8] - The board approved the proposal to waive the notification period for the meeting to enhance work efficiency, with a unanimous vote of 7 in favor [3][4] - The board elected Qian Yihui as a member of the 5th Board of Directors' Audit Committee, ensuring the committee's normal operation, with a unanimous vote of 7 in favor [5][6] Group 2 - The company announced the resignation of employee representative director Song Qiu due to personal reasons, who will continue to serve in the company until a new representative is elected [9][10] - Following Song Qiu's resignation, the company held an election for a new employee representative director, appointing Qian Yihui, whose qualifications meet legal requirements [11][12] - Qian Yihui has a background in various roles within the company and does not hold any shares, ensuring no conflicts of interest [14]