长信科技: 第七届董事会第十五次会议决议公告

Core Points - The company held its 15th meeting of the 7th Board of Directors on July 31, 2025, via teleconference, with all 11 directors present and voting [1][2] - The Board decided to remove the Deputy General Manager Zou Zhen from his executive position due to violations of company work discipline and management regulations [1] - The resolution was passed unanimously with 11 votes in favor, and no votes against or abstentions [2] Company Governance - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] - The independent director committee reviewed and approved the proposal regarding the removal of the executive [1]