上海市天宸股份有限公司第十一届董事会第十七次会议决议公告

Group 1 - The company's 11th Board of Directors held its 17th meeting on December 8, 2025, via communication, with all 9 directors participating in the vote [2] - The board approved the appointment of Mr. Yuan Sheng as the general manager, with his term aligned with the current board's term [3] - The voting result for the appointment was unanimous, with 9 votes in favor and no opposition or abstentions [4] Group 2 - The board also approved the general manager's compensation plan, which was based on the company's operational scale and industry standards [6] - The chairman was authorized to execute the compensation plan for the general manager [7] - This compensation plan was also unanimously approved, with 9 votes in favor and no opposition or abstentions [8]