广东省普路通供应链管理股份有限公司第六届董事会第五次会议决议公告

Meeting Overview - The sixth meeting of the board of directors was held on March 25, 2025, at the company's meeting room, combining on-site and remote voting methods [1][2] - All nine directors attended the meeting, meeting the legal requirements for quorum [1] Resolutions Passed - The board approved the appointment of Mr. Yu Bin as the secretary of the board, effective from the date of the meeting until the end of the current board's term [3][7] - The resolution received unanimous support with 9 votes in favor, and no abstentions or oppositions [5] Background of the Appointee - Mr. Yu Bin, born in August 1990, has been with the company since 2012 and has served as the securities affairs representative since July 2016 [8] - He holds a qualification certificate for board secretaries issued by the Shenzhen Stock Exchange and meets all regulatory requirements for the position [8]