Workflow
久吾高科:董事会完成换届选举

Core Points - The company, Jiuwu Gaoke, held its first extraordinary general meeting of shareholders on September 3, 2025, to elect members of the ninth board of directors [1] - The election included both non-independent directors and independent directors, as well as employee representative directors elected by the employee representative assembly on September 2, 2025 [1] - The first meeting of the ninth board of directors was also held on September 3, 2025, where the proposal for electing the chairman of the ninth board was approved [1]