中化装备: 中化装备科技(青岛)股份有限公司第八届董事会第十八次会议决议公告
Group 1 - The board of directors of Zhonghua Equipment Technology (Qingdao) Co., Ltd. held its 18th meeting of the 8th session on June 13, 2025, and all resolutions passed were deemed legal and effective [1] - The board approved the proposal to nominate non-independent director candidates and adjust the members of the specialized committee, with the candidates Hu Bin and Sun Xiaotao deemed qualified [2] - The board also approved the proposal to convene the company's first extraordinary general meeting of shareholders in 2025, which will require shareholder approval for the election of non-independent directors [2]