燕塘乳业: 第五届董事会第二十二次会议决议公告

Group 1 - The board of directors of Guangdong Yantang Dairy Co., Ltd. held its 22nd meeting of the 5th session on June 5, 2025, with 9 directors present, including independent directors attending via communication [1] - The board unanimously approved the nomination of Liu Shikun as the vice president of the company, effective from the date of this board meeting until the end of the current board's term [2][3] - The voting results showed 8 votes in favor, 0 against, and 1 abstention, with the nominator, Feng Like, abstaining from the vote [2] Group 2 - Liu Shikun, born in 1970, holds a Master's degree in Business Administration and has served in various managerial roles, including vice president of the company and chairman of multiple subsidiaries [2][3] - Liu Shikun does not hold any shares in the company and has no related party relationships with current directors, supervisors, or major shareholders [3] - Liu Shikun has not faced any legal issues or sanctions from regulatory bodies in the past three years, confirming his eligibility to serve as a senior management member [3]