Hengdian Entertainment (SH:603103) Zheng Quan Zhi Xing·2025-03-31 08:21Group 1 - The board of directors of the company held its fourth meeting on March 31, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board approved the proposal to change the company’s board secretary, appointing Ms. Ma Junhua to the position, effective immediately [2]. - The board also approved the proposal to change the company’s financial officer, appointing Mr. Liu Shengbo as the new financial director, effective immediately [2]. Group 2 - The meeting's resolutions were passed unanimously, with all seven votes in favor and no votes against or abstentions [2]. - The company will disclose further details regarding the changes in senior management in a separate announcement [2]. - The board meeting was chaired by Chairman Zhang Yibing, and included participation from all relevant parties, ensuring a comprehensive discussion [1].