亿道信息：关于补选第四届董事会战略委员会委员的公告
Emdoor Information CO.Emdoor Information CO.(SZ:001314) Zheng Quan Ri Bao Zhi Sheng·2026-01-13 11:40

Core Viewpoint - Yidao Information announced the convening of its 11th meeting of the 4th Board of Directors on January 13, 2026, to elect a new member to the Strategic Committee [1] Group 1 - The company approved the election of employee representative director Mr. Ma Baojun as a member of the Strategic Committee [1] - The term for the newly elected member will last until the end of the current Board's term [1]