国机通用: 国机通用第八届董事会第二十次会决议公告

Group 1 - The board of directors of Guoji General Machinery Technology Co., Ltd. held its 20th meeting of the 8th session on June 20, 2025, with all 11 directors present and voting [1][2] - The board approved the election of Zhang Yikui as the vice chairman of the board, with his term starting from the date of approval until the end of the current board's term [1][2] - The board also approved the re-election of members for the audit committee and the remuneration and assessment committee, appointing Zhang Yikui and Chen Wei to these committees respectively [2] Group 2 - The voting results for the election of the vice chairman showed unanimous support with 11 votes in favor, and no votes against or abstentions [2] - The audit committee now includes Zhao Huifang as the chairperson, along with other members including Zhang Yikui, while the remuneration and assessment committee is chaired by He Chenghou [2] - Zhang Yikui has a comprehensive background in finance and management, having held various positions in multiple companies before his current role [3]