泸天化: 第八届董事会第十三次临时会议决议公告

Group 1 - The board of directors of Sichuan Lutianhua Co., Ltd. held its 13th temporary meeting of the 8th session on June 9, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the election of Mr. Ma Weimin as an independent director, as the current independent director has reached the maximum term limit of 6 years as per the regulations [1][2] - The qualifications of the independent director candidate Mr. Ma Weimin will be subject to review by the Shenzhen Stock Exchange before being submitted for shareholder meeting approval [1]