Group 1 - The board meeting of Guangdong Boying Special Welding Technology Co., Ltd. was held on June 18, 2025, with all 9 directors present, including two participating via remote voting [1] - The board approved the resignation of Chen Bineng as a director and member of the Strategic Development Committee, and Li Haihong as a member of the Audit Committee, due to internal work adjustments [1] - The composition of the specialized committees was adjusted, with the new members confirmed to serve until the end of the current board's term [1] Group 2 - The adjusted members of the Strategic Development Committee include Li Haisheng (Chairman), Zhong Jianying, and Liu Yining [1] - The Audit Committee will now consist of Chen Jinjun (Chairman), He Liu, and Cui Qiuping [1] - The Nomination Committee and the Compensation and Assessment Committee also have their members confirmed, ensuring continuity in their operations [1]
博盈特焊: 第二届董事会第十三次会议决议公告