冠农股份: 新疆冠农股份有限公司第八届董事会第一次会议决议公告

Group 1 - The board meeting of Xinjiang Guannong Co., Ltd. was held in compliance with the Company Law and the Articles of Association, with all resolutions passed unanimously [1][2] - Liu Zhonghai was elected as the chairman of the eighth board of directors, with a term until the board's term ends [2][3] - Sun Baoxin was appointed as the general manager, with a term until the board's term ends, following the chairman's nomination [2][3] - The board approved the appointments of senior management, including Zhang Guoyu as vice general manager and Jin Jianxia as financial director, with terms until the board's term ends [2][3] Group 2 - The board meeting had a total of 9 directors present, all voting in favor of the resolutions, with no votes against or abstentions [2][3] - Jin Jianxia was appointed as the board secretary and Li Xue as the securities affairs representative, with terms until the board's term ends [2][3] - The meeting was notified on May 20, 2025, and held on May 30, 2025, in a physical format [3]