星帅尔: 第五届董事会第二十三次会议决议公告

Group 1 - The board of directors of Hangzhou Xingshuai Electric Co., Ltd. held its 23rd meeting of the 5th session on September 5, 2025, with all 7 directors present, confirming the meeting's legality and effectiveness [1] - The board approved the election of Mr. Lou Yongwei as the representative director to execute company affairs, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The term for the newly elected representative director will last until the end of the current board's term [1] Group 2 - The board also approved the election of members and the convener of the audit committee, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The audit committee will consist of independent directors Mr. Luo Guoliang, Mr. Zeng Ronghui, and Mr. Li Xinggen, with Mr. Luo serving as the convener and being a professional accountant [2] - The term for the audit committee members will also last until the end of the current board's term [2]