甬金股份: 第六届董事会第十三次会议决议公告

Group 1 - The board of directors of Yongjin Technology Group Co., Ltd. held its 13th meeting of the 6th session on September 2, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1][2] - The board unanimously elected Yu Jason Chen as the representative of the company to execute company affairs, serving as the legal representative until the end of the current board session [1][2] - The board confirmed the members and convener of the audit committee, consisting of Qian Xiaohui, Hu Xiaoming, and Yang Ying, with Qian Xiaohui serving as the convener [2]