永清环保: 第六届董事会2025年第四次临时会议决议公告

Group 1 - The company held its fourth temporary board meeting of the sixth session on May 25, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [2][3] - The board approved the appointment of Mr. Du Xun as the Chief Financial Officer, effective immediately until the end of the current board's term [2][3] - The board also approved a resolution to provide a guarantee for its wholly-owned subsidiary, Xinyu Yongqing Environmental Sanitation Engineering Co., Ltd., for a bank loan of 6 million RMB, with a term of three years [3]