宝鼎科技股份有限公司第五届董事会第二十七次会议决议公告

Group 1 - The company held its 27th meeting of the 5th Board of Directors on September 29, 2025, with all 9 directors present, complying with relevant regulations [2][3] - The Board approved the appointment of Mr. Li Lingbo as the internal audit manager, effective from the date of the meeting until the end of the current Board's term [2][7] - Mr. Li Lingbo possesses the necessary professional knowledge and experience to fulfill the responsibilities of the internal audit position [7][8] Group 2 - The decision to appoint Mr. Li was based on the nomination and qualification review by the Board's audit committee [7] - Mr. Li has no shares in the company and does not have any related party relationships with major shareholders or other board members [8] - He meets all legal and regulatory requirements for the position and has no history of penalties or disciplinary actions from regulatory bodies [8]