通用股份: 江苏通用科技股份有限公司第七届董事会第一次会议决议公告

Group 1 - The board of directors of Jiangsu General Technology Co., Ltd. held its first meeting of the seventh session on August 1, 2025, with all seven directors present [1][2] - The board elected Mr. Jia Guorong as the chairman of the seventh board, with his term aligned with that of the board [1][2] - The board approved the formation of specialized committees, including the Audit Committee, Strategic and ESG Committee, Compensation and Assessment Committee, and Nomination Committee, with designated leaders for each [2][3] Group 2 - The board unanimously approved the extension of the term for senior management [2] - The board passed several amendments to the working regulations of various committees, including the Audit Committee, Compensation and Assessment Committee, Strategic and ESG Committee, and Nomination Committee [3]