保隆科技: 保隆科技第七届董事会第二十七次会议（通讯表决）决议公告

Group 1 - The board of directors of Shanghai Baolong Automotive Technology Co., Ltd. held its 27th meeting on July 17, 2025, via email notification to all directors, complying with relevant laws and regulations [1][2] - The board approved the election of independent director Xu Hong, with a voting result of 9 votes in favor, 0 against, and 0 abstentions, confirming his qualifications under applicable regulations [1] - The proposal to convene the company's second extraordinary general meeting of 2025 was also approved, with the same voting result of 9 votes in favor, 0 against, and 0 abstentions [2]