中再资环: 中再资环第八届董事会第三十七次会议决议公告

Group 1 - The company held its 37th meeting of the 8th Board of Directors on March 31, 2025, with all 6 participating directors voting [1][2] - The board approved the revision of the internal audit system, with a unanimous vote of 6 in favor [1] - The company approved its investment plan for 2025, totaling 331.3686 million yuan, which includes 288.4672 million yuan for major projects and 42.9014 million yuan for general updates and renovations [1][2] Group 2 - The company authorized the general manager to adjust specific investment projects within the approved investment plan to enhance decision-making efficiency, with a unanimous vote of 6 in favor [2] - The board approved the appointment of Mr. Li Gang as the new Chief Financial Officer, following a nomination and review process, with a unanimous vote of 6 in favor [2] - Mr. Li Gang has a background in accounting and has held various positions in finance, including as the financial head of the company [2]