英洛华: 第十届董事会第十一次会议决议公告

Group 1 - The board of directors of Yingluohua Technology Co., Ltd. held its 11th meeting of the 10th session on September 5, 2025, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the election of Wei Zhonghua as the representative director to execute company affairs, effective immediately until the end of the current board's term [1][2] - The board also approved the adjustment of the members of the specialized committees due to changes in board membership, with new appointments for the Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee [2]