国投中鲁: 国投中鲁第九届董事会第5次会议决议公告

Core Points - The board of directors of Guotou Zhonglu Juice Co., Ltd. held its 5th meeting of the 9th session on May 27, 2025, with all 8 directors present, including 6 via telecommunication [1][2] - The board approved the proposal regarding changes in directors and senior management, which will be submitted for shareholder meeting approval [2] - The board also approved the revision of the company's articles of association, pending shareholder meeting approval [2] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved, requiring shareholder meeting approval [2]