浙江泰鸿万立科技股份有限公司第三届董事会第十八次会议决议公告

Group 1 - The third meeting of the board of directors of Zhejiang Taihong Wanli Technology Co., Ltd. was held on September 9, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [2] - The board approved the election of the chairman, Mr. Ying Zhengcai, as the representative director to execute company affairs, with a unanimous vote of 9 in favor [3] - The board also approved the election of the audit committee members, maintaining a composition of 3 directors, with Mr. Zhang Weikun as the chairman, ensuring compliance with legal and regulatory requirements [4]