苏州易德龙科技股份有限公司第四届董事会第九次会议决议公告

Group 1 - The fourth meeting of the board of directors of Suzhou Yidelong Technology Co., Ltd. was held on December 26, 2025, with all five directors present, including independent directors attending via communication [2][3] - The board approved several resolutions, including the amendment of the company's articles of association, the election of a vice chairman, the appointment of a president, and the convening of the first extraordinary shareholders' meeting of 2026 [3][5][6][7] Group 2 - The amendment to the articles of association aims to optimize the corporate governance structure and includes the addition of a vice chairman position [9][10] - The company will submit the amendments to the shareholders' meeting for approval and will handle the necessary administrative procedures [10] Group 3 - Gu Hualin resigned as the general manager due to a position adjustment and is proposed to be elected as the vice chairman, with no adverse impact on the company's operations [12][13] - The board approved Gu Hualin's election as vice chairman, considering his qualifications and experience suitable for the role [14] Group 4 - Han Jiayuan was appointed as the new president of the company, with his qualifications and experience deemed appropriate for the position [18][19] - Han Jiayuan holds 60,000 shares in the company and has no conflicts of interest with major shareholders [21] Group 5 - The first extraordinary shareholders' meeting of 2026 is scheduled for January 12, 2026, with both on-site and online voting options available [25][29] - The company will utilize a reminder service to ensure that minority investors are informed and can participate in the voting process [30]