信凯科技：第二届董事会第九次会议决议公告

Core Viewpoint - Xinkai Technology announced the approval of multiple proposals, including the appointment of a securities affairs representative, during the ninth meeting of its second board of directors held on August 26 [2] Group 1 - The company held its second board of directors' ninth meeting on August 26 [2] - The board approved the proposal regarding the appointment of the company's securities affairs representative [2]