恒通股份: 恒通物流股份有限公司第五届董事会第九次会议决议公告

Core Points - The board of directors of Hengtong Logistics Co., Ltd. held its ninth meeting of the fifth session on March 28, 2025, where all nine directors attended, including three independent directors [1][2] - The meeting approved the exemption of the notification period for the board meeting and elected a new chairman, Sui Yongfeng, following the resignation of the previous chairman, Li Hongbo, due to his commitments to a subsidiary project [1][2] Summary by Sections - Meeting Details - The meeting was conducted both in-person and via communication methods, with all nine directors present [1] - The meeting complied with the relevant provisions of the Company Law and the Articles of Association, making the resolutions legally valid [1] - Resolutions Passed - The board agreed to waive the notification period for the meeting [1] - The board elected Sui Yongfeng as the new chairman and appointed him to various committee roles, including the strategic committee and audit committee [2] - Leadership Changes - Li Hongbo resigned from his positions as chairman and various committee roles, citing the need to focus on a key project at a subsidiary and personal age considerations [1] - Sui Yongfeng's term as chairman will last until the end of the current board's term [2]