有棵树科技股份有限公司第七届董事会第六次会议决议公告

Group 1 - The seventh meeting of the board of directors of Youkeshu Technology Co., Ltd. was held on December 30, 2025, with all seven directors present [2] - The meeting was convened and chaired by Chairman Liu Hailong, and it complied with relevant laws and regulations [2] - The board approved the proposal to appoint a new Chief Financial Officer [3][4] Group 2 - The board voted unanimously in favor of the appointment, with 7 votes for, 0 against, and 0 abstentions [4] - Mr. Cao Rui was appointed as the Chief Financial Officer, responsible for the company's financial work [4] - Relevant documents regarding the meeting and decisions will be disclosed on the company's official information platform [5][6]