BOSUN(SZ:002282) Zheng Quan Zhi Xing·2025-05-09 08:09Core Points - The board of directors of Boshen Co., Ltd. held its 21st meeting of the 6th session, where all members confirmed the meeting's legality and validity [1] - The board approved the proposal to appoint Ms. Hou Junyan as the executive director and legal representative of two subsidiaries: Boshen Puri High (Shanghai) Tool Co., Ltd. and Hebei Boshen Trading Co., Ltd. [1] - The voting results showed unanimous support with 8 votes in favor, 0 against, and 0 abstentions [1] Summary of Decisions - The board agreed to delegate Ms. Hou Junyan to the subsidiaries, reflecting the company's management strategy and adherence to internal regulations [1] - The decision was made following a thorough review by the board members, ensuring compliance with the Company Law and the company's articles of association [1] Background of Appointee - Ms. Hou Junyan, born in 1978, is a Chinese national with a bachelor's degree and holds senior engineering and human resources management qualifications [4] - She has been with the company since August 1999, holding various positions, and has served as the deputy general manager since April 2014 [4] - Ms. Hou does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [4]