宝馨科技: 2025-080--第六届董事会第十四次会议决议公告

Meeting Details - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on August 14, 2025, via electronic communication, with all six directors present [1] - The meeting was chaired by the company's chairman, Ma Lin, and was attended by supervisors and senior management [1] Resolutions Passed - The board approved the appointment of Mr. Chen Zhijie as the company's securities affairs representative to assist the board secretary in fulfilling his duties, effective from the date of the board's approval until the end of the current board's term [1] - The voting results for the resolution were unanimous, with 6 votes in favor, 0 against, and 0 abstentions [1]