松原安全: 第三届董事会第三十六次会议决议公告

Group 1 - The company held its 36th meeting of the third board of directors on May 12, 2025, via written signature, with all 7 directors participating in the vote [1][2] - The board approved the appointment of Mr. Zhang Bifeng as the new secretary of the board, following the resignation of Mr. Ye Xing due to job adjustments [1][2] - The voting results were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2]