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津膜科技: 第五届董事会第五次会议决议公告

Group 1 - The board meeting of Tianjin Membrane Technology Co., Ltd. was held on May 6, 2025, with 7 directors attending and others participating via communication [1][2] - The board approved a proposal regarding the election of a non-independent director and adjustments to the board's specialized committee members, with a unanimous vote of 8 in favor [1][2] - The proposal has been reviewed and approved by the company's fifth board of directors' nomination committee and will be submitted to the second extraordinary shareholders' meeting of 2025 for further approval [1][2] Group 2 - The meeting was held at the designated location in Tianjin Economic and Technological Development Zone [1] - The board meeting included participation from various executives and directors, ensuring comprehensive representation [1] - The announcement regarding the board's decisions will be published on the official website for public access [2]