富瑞特装: 富瑞特装第六届董事会第二十一次会议决议公告

Core Points - The company held its 21st meeting of the 6th Board of Directors on March 28, 2025, which was conducted both in-person and via communication methods [1] - The meeting was legally valid and complied with relevant laws and regulations [1] - The Board approved the appointment of committee members for the Board's specialized committees [1] Summary by Sections - Board Meeting Details - The meeting was attended by 7 members, with some participating via communication [1] - The meeting was chaired by the company's chairman, Huang Feng [1] - Resolutions Passed - The Board approved the appointment of Chen Liang as a member of the Audit Committee and Yuan Lei as a member of the Strategy Committee [1] - The term for these appointments is from the date of approval until the end of the current Board's term [1] - Other committee members remain unchanged [1] - Voting Results - The voting results were unanimous with 7 votes in favor, 0 against, and 0 abstentions [2]