上海市天宸股份有限公司第十一届董事会第十八次会议决议公告

Group 1 - The company's 11th Board of Directors held its 18th meeting on January 27, 2026, via telecommunication, with all 9 directors participating in the vote [2] - The board approved the appointment of Ms. Chen Lingyun as the head of the Risk Control Audit Department (internal audit head), with her term aligned with the current board's term [3] - The voting results for the appointment were unanimous, with 9 votes in favor and no votes against or abstentions [4] Group 2 - The appointment of Ms. Chen Lingyun was reviewed and approved by the company's audit committee prior to the board meeting [5] - Ms. Chen Lingyun, born in 1982, has a bachelor's degree and extensive experience in auditing and finance, having worked in various roles from 2004 to 2025 [7]