沃特股份: 第五届董事会第八次会议决议公告

Group 1 - The board of directors of Shenzhen Water New Materials Co., Ltd. held its eighth meeting of the fifth session on June 16, 2025, with all seven directors present [1][2] - The board approved the adjustment of committee members, with Liu Ze'an moving from the Audit Committee to the Compensation and Assessment Committee, and Huang Wenfeng moving from the Compensation and Assessment Committee to the Audit Committee [1][2] - The board also approved the appointment of Liu Ze'an as the company's Vice General Manager, effective from the date of the board's approval until the end of the current board's term [2]