雄帝科技：第六届董事会第九次会议决议公告

Group 1 - The company, Xiongdi Technology, announced the convening of its sixth board of directors' ninth meeting on December 29, 2025 [2] - The meeting approved the proposal to supplement the audit committee member, appointing employee representative director Tang Xiaohong as a committee member [2] - Tang Xiaohong's term will last until the end of the sixth board of directors' term [2]