全信股份：关于补选公司第七届董事会战略委员会委员的公告

Group 1 - The company announced the convening of the fifth meeting of the seventh board of directors on October 24, 2025, via teleconference [2] - The meeting approved the proposal to supplement a member to the strategic committee of the seventh board of directors [2] - Xu Jin was elected as a member of the strategic committee of the seventh board of directors [2]