沃尔核材: 第七届董事会第二十九次会议决议公告

Core Points - The company held its 29th meeting of the 7th Board of Directors on June 3, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1] - The board approved several resolutions, including amendments to internal governance systems, election of a new chairman, and adjustments to the board's specialized committee members [1][2][3] Group 1 - The board unanimously approved the proposal to amend certain internal governance systems, with all 9 votes in favor [1][2] - The board elected Mr. Zhou Heping as the chairman of the 7th Board of Directors and appointed him as the legal representative of the company, effective immediately [2] - The board confirmed the roles of directors in accordance with the Hong Kong Listing Rules, effective upon the company's H-share listing [3] Group 2 - The board approved adjustments to the members of the specialized committees to ensure compliance with regulations and facilitate the company's H-share issuance and listing [3]