CCA(SH:603100) Zheng Quan Zhi Xing·2025-03-26 08:14Group 1 - The board of directors of Chongqing Chuan Yi Automation Co., Ltd. held its third meeting of the sixth session on March 26, 2025, where all directors agreed to waive the notice period for the meeting [1][2] - The meeting was attended by 10 directors, and the decision-making process complied with the Company Law and the company's articles of association [1] - The board approved the proposal to elect Mr. Wu Zhengguo as the legal representative of the company [2] Group 2 - Mr. Wu Zhengguo, born in February 1967, is a member of the Communist Party, holds a master's degree in engineering, and is a senior engineer [2] - Mr. Wu has held various positions within the company, including deputy secretary of the party committee, director, and general manager, and has extensive experience in the industry [2] - As of the date of the announcement, Mr. Wu holds 52,000 shares of the company [2]