*ST建艺: 第五届董事会第十次会议决议公告

Group 1 - The company held its fifth board meeting on August 4, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The board proposed to appoint Ms. Zeng Yan as a non-independent director, pending approval from the shareholders' meeting [1][2] - The board also approved the appointment of Ms. Zeng Yan as the vice general manager and financial officer, effective immediately upon approval [2] Group 2 - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] - The company will disclose further details in major financial newspapers and on its official website [1][2]