Group 1 - The company held its 11th meeting of the 4th Board of Directors on January 13, 2026, with all 9 directors present, including 3 participating via telecommunication [2] - The board unanimously approved the proposal to elect Ma Baojun as a member of the Strategic Committee, ensuring the committee can perform its duties effectively [2][6] - The election of Ma Baojun as a representative director was previously confirmed during the employee representative meeting on December 16, 2025, following the resignation of former director Deng Jianding [6][7] Group 2 - The company guarantees the accuracy and completeness of the information disclosed in the announcements [1][6] - The decision to elect Ma Baojun is in accordance with the company's articles of association and relevant regulations [2][7] - The term for Ma Baojun as a member of the Strategic Committee will last until the end of the current board's term [2][6]
深圳市亿道信息股份有限公司第四届董事会第十一次会议决议公告