通达动力: 半年报董事会决议公告

Group 1 - The board meeting of Jiangsu Tongda Power Technology Co., Ltd. was held on August 13, 2025, with all seven directors present, either in person or via telecommunication [1][2] - The board unanimously approved the election of Mr. Jiang Yufeng as the representative director to execute company affairs and serve as the legal representative, effective immediately [2] - The amendment to the company's articles of association, which requires the establishment of one additional representative director, will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [2]