再升科技: 再升科技第五届董事会第二十三次会议决议公告

Group 1 - The board of directors of Chongqing Zaiseng Technology Co., Ltd. held its 23rd meeting of the 5th session on August 1, 2025, with all 8 directors present, including independent director Liu Bin attending via remote voting [1][2] - The meeting was legally valid and complied with the relevant laws and the company's articles of association [1] - The board approved a proposal for cash acquisition of 49% equity in Maikelong, which will be submitted to the third extraordinary general meeting of shareholders scheduled for August 20, 2025 [2] Group 2 - The proposal received a unanimous vote of 6 in favor, with no votes against or abstentions, while related directors Guo Mao and Guo Sihan abstained from voting [2] - The strategic committee, audit committee, and independent directors had previously reviewed and approved the proposal before it was presented to the board [2]