中国黄金: 中国黄金集团黄金珠宝股份有限公司第二届董事会第九次会议决议公告

Group 1 - The board of directors of China Gold Group Jewelry Co., Ltd. held its ninth meeting of the second session on May 21, 2025, in Beijing, with all nine directors present [1][2] - The board unanimously agreed to waive the advance notice requirement for the meeting [1] - The board approved the appointment of Mr. Wu Yidong as the financial officer (chief accountant) of the company, effective from the date of the board's approval until the end of the current board's term [2]