宝馨科技: 第六届董事会第十五次会议决议公告

Meeting Details - The sixth board meeting of Jiangsu Baoxin Technology Co., Ltd. was held on August 18, 2025, via electronic communication, with all six directors present [1] - The meeting was chaired by the company's chairwoman, Ma Lin, and was attended by supervisors and senior management [1] Resolutions Passed - The board approved the appointment of Liu Yancheng as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1] - The resolution received unanimous support with 6 votes in favor, 0 against, and 0 abstentions [1]