久祺股份: 第三届董事会第五次会议决议公告

Group 1 - The third meeting of the board of directors of Jiuqi Co., Ltd. was held on September 3, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously elected Mr. Li Zheng as the legal representative of the company, with a term lasting until the end of the current board's term [1] - The audit committee of the board remains composed of Ms. Xin Rong, Mr. Cheng Yonghai, and Mr. Xu Lixian, with Ms. Xin serving as the convener [2]