广东东鹏控股股份有限公司第五届董事会第十八次会议决议公告

Group 1 - The board of directors of Guangdong Dongpeng Holdings Co., Ltd. held its 18th meeting of the fifth session on June 13, 2025, via telecommunication voting, with 100% attendance from the directors [2][4] - The board approved the proposal to adjust certain senior management personnel, specifically removing Mr. Shi Jinping from the position of deputy general manager [3][7] - The company expressed gratitude for Mr. Shi Jinping's contributions during his tenure and confirmed that he will continue to hold other positions within the company [7][8] Group 2 - The meeting was conducted in compliance with relevant laws, regulations, and the company's articles of association, ensuring its legality and validity [2] - The decision to adjust management positions was made based on operational management and organizational needs [7] - Mr. Shi Jinping did not hold any company shares as of the announcement date and will adhere to relevant regulations regarding share management [8]