南山控股: 第七届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 7th Board of Directors on June 16, 2025, with 9 directors present and 8 attending in person [1] - The meeting was conducted in accordance with the company's articles of association and relevant regulations, with the chairman providing explanations for the meeting's urgency [1] - The resolutions passed during the meeting received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1] Group 2 - Li Hongwei was elected as the vice chairman of the 7th Board of Directors, with his term lasting until the end of the current board's tenure [2] - Due to changes in the board, Hu Runjie was added as a member of the Audit Committee, while other committee members remained unchanged [2] - The updated list of the 7th Board of Directors' specialized committees was provided, detailing the chairpersons and members of each committee [2]