Group 1 - The second meeting of the board of directors of Yongzhen Technology Co., Ltd. was held on September 18, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][5] - The board approved the proposal for the re-election of a director, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [3][4] - The board also approved the appointment of a new financial director, Mr. Li Fugang, with the decision being made after review by the nomination and audit committees [6][29] Group 2 - The board approved the appointment of Mr. Li Fugang as the financial director, effective from the date of the board's approval until the end of the current board's term [29] - The board approved the appointment of Mr. Deng Guozhao as a non-independent director, pending approval at the upcoming shareholders' meeting [27][28] - The board made adjustments to the specialized committees to ensure compliance and efficient operation following the changes in board membership [11][12] Group 3 - The extraordinary general meeting of shareholders originally scheduled for September 25, 2025, has been postponed to September 29, 2025, to accommodate the addition of a temporary proposal regarding the re-election of a director [15][16] - The meeting will take place at the company's conference room in Changzhou, Jiangsu Province, with provisions for both on-site and online voting [19][20]
永臻科技股份有限公司第二届董事会第八次会议决议公告