佳云科技: 第六届董事会第十九次会议决议公告

Meeting Details - The sixth board meeting of Guangdong Jiazhaoye Jiayun Technology Co., Ltd. was held on August 6, 2025, in Shenzhen, with 7 directors participating, including 5 via telecommunication [1] - The meeting was convened and presided over by Chairman Wang Heping, complying with relevant regulations [1] Resolutions Passed - The board approved the appointment of Ms. Qin Lili as the deputy general manager, effective from the date of the meeting until the end of the current board's term [1] - The board agreed to change the head of the accounting department from Mr. Liu Chaoxiong to Ms. Duan Dongyun, who meets the qualifications required by the Accounting Law of the People's Republic of China [2] - The voting results for both resolutions were unanimous, with 7 votes in favor and no votes against or abstentions [2]