新化股份: 新化股份第六届董事会第十七次会议决议公告

Group 1 - The sixth board meeting of Zhejiang Xinhua Chemical Co., Ltd. was held on May 20, 2025, combining on-site and telecommunication methods [1] - Eight out of nine directors attended the meeting, with one director absent due to official duties [1] - The board approved the appointment of Mr. Zhao Jianbiao as the vice general manager, with a term consistent with the current board [1] Group 2 - The voting results for the appointment were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] - The proposal was also reviewed and approved by the independent directors in their second meeting of 2025 [2] - The voting results from the independent directors' meeting showed 6 votes in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]