三佳科技: 三佳科技第九届董事会第五次会议决议公告

Group 1 - The board of directors of Sanjia Technology held its fifth meeting of the ninth session on August 4, 2025, via telecommunication voting, with all 9 directors participating [1][2]. - The board approved the appointment of Zong Lei as the vice president of the company, with the term starting from the date of approval until the end of the ninth board's term [1][2]. - The board also approved the reappointment of Rongcheng Accounting Firm as the financial report auditing institution for the year 2025, which will be submitted for approval at the fourth extraordinary general meeting of shareholders [2][3]. Group 2 - The board approved a proposal for Sanjia Technology and its subsidiaries to apply for comprehensive loan credit from banks, which will also be submitted for approval at the fourth extraordinary general meeting of shareholders [2][3]. - A proposal to convene the fourth extraordinary general meeting of shareholders on August 20, 2025, was approved, which will utilize both on-site and online voting methods [2][3].