金信诺：第五届董事会2025年第十三次会议决议公告

Group 1 - The company announced the approval of the proposal for the re-election of independent directors during the 13th meeting of the fifth board of directors in 2025 [1] - The company also approved the proposal to adjust the members of the specialized committees of the fifth board of directors [1] - Additionally, the company announced the convening of the first temporary shareholders' meeting in 2026 [1]