Group 1 - The company held its 17th meeting of the 11th Board of Directors on May 16, 2025, via communication voting, with all 6 directors present, complying with the Company Law and the company's articles of association [1] - The board approved the proposal for a director change, with Mr. Yuan Tao resigning due to work reasons, and Mr. Huang Xiong being nominated as a candidate for the board [1] - The proposal for convening the 2024 annual general meeting was also approved, scheduled for June 9, 2025, at 1:30 PM in Shanghai [1] Group 2 - Mr. Huang Xiong, born in December 1979, holds a doctoral degree and has held various positions in the Shanghai government and Shanghai Guosheng Group, currently serving as the president and deputy secretary of the party committee [2] - Mr. Huang has no relationship with the company, its controlling shareholders, or actual controllers, does not hold shares in the company, and has not been penalized by the China Securities Regulatory Commission or other relevant authorities [2]
华鑫股份: 华鑫股份第十一届董事会第十七次会议决议公告