福星股份: 第十一届董事会第二十次会议决议公告
Group 1 - The board of directors of Hubei Fuxing Technology Co., Ltd. held its 20th meeting of the 11th session on June 20, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the appointment of Mr. Xu Tianpeng as the vice president (head of the accounting department), effective from the date of the board's approval until the end of the current board's term [1][2] - The voting results for the appointment were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1]