中泰化学: 八届二十七次董事会决议公告

Group 1 - The company held its eighth board meeting on June 16, 2025, where it approved the addition of new board members [1] - The board recommended Huang Xiaohu and Xu Pengfei as candidates for non-independent directors, pending approval at the upcoming shareholders' meeting [1] - The board unanimously approved the appointment of Xu Pengfei as the company's general manager, effective from the date of board approval until the end of the current board's term [2] Group 2 - The company will convene a second extraordinary shareholders' meeting in 2025 to review the proposed changes [2] - The board meeting received a unanimous vote of 7 in favor for all resolutions, with no votes against or abstentions [2]