广东省普路通供应链管理股份有限公司第六届董事会第八次会议决议公告

Group 1 - The company held its sixth board meeting on May 16, 2025, where all nine board members were present, and the meeting complied with relevant laws and regulations [1][2][4] - The board approved the appointment of two new vice presidents, Shi Shuai and Chen Xiaosan, effective from the date of the meeting until the end of the current board's term [2][8] - The board's decision was supported unanimously with 9 votes in favor, and no votes against or abstentions [4] Group 2 - Shi Shuai, born in February 1976, holds a graduate degree and has held various financial management positions prior to his current role as a director and financial supervisor at the company [10] - Chen Xiaosan, born in October 1977, is a master's degree holder and has experience in risk management and compliance, currently serving as a director at another company [11]