萤石网络: 第二届董事会第九次会议决议公告

Group 1 - The second board meeting of Hangzhou Yingshi Network Co., Ltd. was held on August 18, 2024, with all 8 directors present, complying with legal and regulatory requirements [1] - The board unanimously elected Chairman Jiang Haiqing as the representative director to execute company affairs, with the term lasting until the end of the second board's term [1] - The election did not result in any changes to the company's legal representative [1] Group 2 - The board confirmed the members and the convener of the audit committee, consisting of Chen Jun, Ge Weijun, and Jin Yan, with Chen Jun serving as the convener [2] - The term for the audit committee members is set from the date of this board meeting until the end of the second board's term [2]