中央商场: 南京中央商场（集团）股份有限公司第十届董事会第六次会议决议公告

Core Points - The company held its sixth meeting of the tenth board of directors on May 20, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved the election of members for the specialized committees to enhance corporate governance and improve the efficiency of board meetings [1][2] Group 1 - The following individuals were elected as members of the specialized committees: Zhu Jun, Zhu Yuan, Xu Lingjuan, Peng Jisheng, and Zhang Zhengtang, with Zhu Jun serving as the convener for one committee and Peng Jisheng for another [1][2] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2]