金道科技：第三届董事会第六次会议决议公告

Core Viewpoint - Jindao Technology announced the approval of multiple proposals, including the election of a director to represent the company in executing its affairs during the sixth meeting of the third board of directors [2] Group 1 - The third board of directors held its sixth meeting on August 4 [2] - The meeting resulted in the approval of the proposal regarding the election of a director to represent the company [2]