海南椰岛: 海南椰岛第八届董事会第四十五次会议决议公告

Meeting Overview - The board meeting of Hainan Yedao (Group) Co., Ltd. was held on March 25, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1]. Board Resolutions - The board approved the appointment of Mr. Wang Zhiming as the Secretary of the Board, with a unanimous vote of 9 in favor [2]. - The board approved the appointment of Ms. Wang Feiyan as the Chief Financial Officer, also with a unanimous vote of 9 in favor [2]. - The board approved the appointment of Mr. Cai Zhuan as the Securities Affairs Representative, again with a unanimous vote of 9 in favor [2].