亿阳信通股份有限公司关于第九届董事会第二十三次会议决议的公告

Group 1 - The core meeting of the company's ninth board of directors was held on November 27, 2025, where several key resolutions were passed [1][2][3] - The company elected members for its specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [1] - The company approved the appointment of senior management personnel, specifically appointing Mr. Zhang Yi as Vice President [2][57] Group 2 - The company resolved to renew the financial audit and internal control audit institutions for the year 2025, specifically appointing Beijing Dehao International as the auditing firm [4][46][55] - The company approved a proposal to mitigate compensation risks related to illegal guarantees by its controlling shareholder, involving the transfer of 24.998% equity of Nanjing Lanpu Cheng New Materials Co., Ltd. for a price of 160 million yuan [5][11][12] - The company will hold its fourth extraordinary general meeting on December 15, 2025, to review related matters [8][34]