博深股份: 博深股份有限公司第六届董事会第二十二次会议决议公告

Core Points - The board of directors of 博深股份有限公司 held its 22nd meeting and made decisions regarding the appointment of directors for its subsidiaries [1][2][3] - The meeting was legally convened with all 8 participating directors voting in favor of the resolutions [2] Group 1: Board Decisions - The board approved the proposal to appoint directors to the following subsidiaries: 常州市金牛研磨有限公司, 汶上海纬机车配件有限公司, and 加拿大赛克隆金刚石制品有限公司 [1] - The board expressed gratitude towards the outgoing directors for their contributions during their tenure [1] Group 2: Director Profiles - 钱建伟, born in 1972, has been with 常州市金牛研磨有限公司 since 2006 and currently serves as the general manager [5] - 刘朝松, born in 1974, has held various positions within 博深股份有限公司 and is currently the general manager of 博深工具（泰国）有限责任公司 [7] - 张金刚, born in 1984, has been with 汶上海纬机车配件有限公司 since 2018 and previously worked at 华能济宁运河发电有限公司 [9] - 刘龙奎, born in 1973, has been the financial director of 汶上海纬机车配件有限公司 since 2005 [11] - Nelson J. Huo, born in 1965, has been with 博深美国有限责任公司 since 2006 and currently serves as its general manager [13]