桂林旅游: 第七届董事会2025年第四次会议决议公告

Group 1 - The company held its fourth meeting of the seventh board of directors on May 21, 2025, with all nine directors present, complying with relevant regulations [1] - The board approved the appointment of Chen Lihua as the Chief Financial Officer, following the review and consent of the nomination and audit committees [1] - The board also appointed Chen Wei as the Secretary of the Board, replacing Wang Xiaolong, with Chen Wei possessing the necessary qualifications and experience [2] Group 2 - Chen Lihua, born in May 1974, has a university degree in accounting and is a senior accountant, CPA, and tax advisor, with a history of working in various financial roles within the company since June 2008 [3] - Chen Wei, born in April 1979, holds a bachelor's degree in economics and has been with the company since 2000, serving as the securities affairs representative and currently as the general manager of the securities department [5]