中材节能: 中材节能股份有限公司第四届董事会第四十次会议决议公告

Group 1 - The fourth meeting of the fourth board of directors of China National Materials Group Corporation was held on June 11, 2025, via telecommunication, with all 8 directors participating in the voting [1] - The board approved a proposal to amend the company's articles of association and eliminate the supervisory board, which will be submitted for shareholder meeting approval [1][2] - The voting results were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2] Group 2 - Meng Xiangjun was appointed as the company's General Counsel and Chief Compliance Officer, with her term aligned with the current board's term [2] - Meng Xiangjun has a strong background in finance and auditing, having held various positions within China National Materials Group and its subsidiaries [3] - She does not hold any shares in the company and meets all legal requirements to serve as a senior management member [3]