*ST赛隆: 第四届董事会第十二次会议决议公告

Group 1 - The company held its fourth board meeting on August 26, 2025, where all eight directors attended and unanimously agreed to waive the advance notice requirement for the meeting [1] - Chen Ke was elected as the chairman of the fourth board of directors, with the term starting from the date of the meeting until the end of the board's term [1] - The board established several specialized committees, including the Strategic Decision-Making Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members elected unanimously [2] Group 2 - The board also elected Chen Ke as the legal representative of the company, with the election results showing unanimous support [2] - Cai Nanguai was appointed as the honorary chairman of the company, with the decision also receiving unanimous approval [2]