丰元股份: 第六届董事会第十五次会议决议公告

Group 1 - The board meeting of Shandong Fengyuan Chemical Co., Ltd. was held on June 20, 2025, via telecommunication voting, with all 9 directors present, confirming the legality and validity of the resolutions made [1][2] - The board approved the adjustment of the specialized committee members due to changes in the board composition, electing Zhou Shiyong as a member of the Strategic Committee and Zhu Tao as a member of the Audit Committee, effective immediately [1][2] - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions for the resolutions passed during the meeting [2] Group 2 - The current members of the Strategic Committee include Zhao Xiaomeng (Chair), Deng Yan, Chen Lingguo, Jin Yongcheng, and Zhou Shiyong [2] - The current members of the Audit Committee include Li Jian (Chair), Jin Yongcheng, and Zhu Tao [2] - The meeting's resolutions and decisions are documented and available for review [2]