科思科技: 第四届董事会第一次会议决议公告

Group 1 - The board of directors of Shenzhen Kesi Technology Co., Ltd. held its first meeting of the fourth session on July 18, 2025, with all seven directors present, and the meeting was deemed legally valid [1] - Liu Zonglin was elected as the chairman of the board, with a term starting from the approval date until the end of the fourth board session [1] - The board approved the election of various specialized committee members and their conveners, with all votes in favor (7 votes for, 0 against, 0 abstentions) [2] Group 2 - Shen Jian was appointed as the general manager, with a term starting from the approval date until the end of the fourth board session [2] - The board appointed four vice general managers: Jia Chenghui, Ma Xianqing, Zeng Yubao, and Chen Chen, with the same term conditions [3] - Ma Lingyan was appointed as the financial director, with her term also aligned with the fourth board session [3] Group 3 - Chen Chen was appointed as the board secretary, with her term starting from the approval date until the end of the fourth board session [4] - The board approved an adjustment to the company's organizational structure based on strategic planning and business development needs, with all votes in favor (7 votes for, 0 against, 0 abstentions) [4]