龙洲股份: 第七届董事会第四十三次会议决议公告

Group 1 - The board of directors of Longzhou Group Co., Ltd. held its 43rd (temporary) meeting on May 29, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to appoint Mr. Luo Zhijie as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1][2] - The voting results for the proposal were unanimous, with 9 votes in favor and no votes against or abstentions [2] Group 2 - The proposal was reviewed and approved by the board's nomination committee and audit committee prior to the board meeting [2] - The details of the CFO appointment were published in the Securities Times and on the Giant Tide Information Network on the same day [2]