大秦铁路: 大秦铁路第七届董事会第十二次会议决议公告

Core Points - The board of directors of Daqin Railway Co., Ltd. held its 12th meeting of the 7th session on June 17, 2025, via telecommunication voting, with all 11 directors participating [1] - The board decided to dismiss Mr. Han Hongchen from the position of General Manager due to reaching the statutory retirement age, with unanimous approval [1] - Mr. Zhang Hongyi was appointed as the new General Manager, also with unanimous approval, following the nomination by the chairman [1] Summary by Sections Board Meeting Details - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - All 11 directors participated in the voting process, ensuring compliance with legal requirements [1] Resolutions Passed - Resolution 1: Dismissal of Mr. Han Hongchen as General Manager due to retirement, with 11 votes in favor and no opposition [1] - Resolution 2: Appointment of Mr. Zhang Hongyi as the new General Manager, also receiving 11 votes in favor and no opposition [1] New General Manager's Background - Mr. Zhang Hongyi, born in March 1968, holds a bachelor's degree and is a senior economist [3] - He has held various positions within the company and the China Railway Taiyuan Bureau Group, including roles in finance and management since November 2018 [3]