Zheng Quan Zhi Xing·2025-06-13 11:26Core Points - Jiangsu Sihuan Biological Co., Ltd. held its 15th meeting of the 10th Board of Directors on June 13, 2025, to discuss important company matters [1] - The company appointed Liu Zhijiang as the new Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1] Summary by Sections - Board Meeting Details - The 15th meeting was conducted in a hybrid format, combining in-person and communication methods [1] - The meeting was legally valid as it met the attendance requirements set forth in the company's articles of association [1] - Appointment of CFO - Liu Zhijiang was nominated by General Manager Chen Long and approved by the Board's Nomination Committee and Audit Committee [1] - The appointment is documented in a separate announcement regarding the resignation and hiring of the CFO [1]