XD云赛智: 云赛智联十二届十九次董事会会议决议公告

Group 1 - The board of directors of YunSai ZhiLian Co., Ltd. held its 19th meeting of the 12th session on July 25, 2025, with all 6 attending directors present, confirming the meeting's compliance with relevant laws and regulations [1][2] - The board approved the appointment of Jiang Xiaoyong as the general manager of the company, with a term lasting until the end of the 12th board session [1] - The appointment was based on a recommendation from the chairman, Huang Jingang, and received unanimous support from the board members [1] Group 2 - Jiang Xiaoyong, born in December 1975, holds a bachelor's degree and has a background as an engineer, with previous roles in various companies including Shanghai Guangdian Application Software Co., Ltd. and Shanghai Yidian Information (Group) Co., Ltd. [3] - Prior to his current appointment, Jiang served as the general manager of the comprehensive affairs department at YunSai ZhiLian and held several managerial positions within the company [3] - Jiang is also a member of the 12th board of directors of YunSai ZhiLian, indicating his established presence within the company [3]