山子高科: 关于第九届董事会第十次临时会议的决议公告

Meeting Details - The tenth temporary meeting of the board was held via communication methods, with all 8 directors present, complying with the Company Law and Articles of Association [1] Board Resolutions - The board approved the proposal to elect a non-independent director, nominating Mr. Zhu Ranjie as a candidate for the ninth board, pending approval from the shareholders' meeting. The voting results were 7 votes in favor, 0 against, and 1 abstention [1][2] - The board also approved the appointment of Mr. Zhu Ranjie as the vice president, responsible for the new energy vehicle business, with the same term as the board's duration. The voting results were identical: 7 votes in favor, 0 against, and 1 abstention [2]