中国软件与技术服务股份有限公司 第八届董事会第二十四次 会议决议公告

Group 1 - The board meeting of China Software and Technology Service Co., Ltd. was held in accordance with relevant laws and regulations [2] - The meeting was notified and materials were sent via WeChat on September 12, 2025 [3] - The meeting took place on September 15, 2025, with all 7 directors attending via remote voting [4] - The meeting was chaired by Chairman Chen Zhihua, with Secretary Zhao Dongmei in attendance [5] Group 2 - The board approved the resignation of Senior Vice President Yao Peng due to job relocation, and expressed gratitude for his contributions during his tenure [6][7] - The voting results were unanimous with 7 votes in favor, 0 against, and 0 abstentions [8]