中国铁物: 第九届董事会第六次会议决议公告

Group 1 - The board of directors of China Railway Materials Co., Ltd. has approved the appointment of three new deputy general managers, including Meng Jun Kui, who will also serve as the board secretary [1] - The voting results for the appointment were unanimous, with 8 votes in favor and no votes against or abstentions [1] - The term of the newly appointed deputy general managers will align with the current board's term [1] Group 2 - The newly appointed executives have extensive backgrounds in various roles within the railway and materials sectors, showcasing their qualifications for the positions [3][4] - The company confirms that the new senior management personnel meet all legal and regulatory requirements for their roles, including no disqualifications or recent penalties [5]