重庆水务: 重庆水务第六届董事会第十六次会议决议公告

Core Viewpoint - The board of directors of Chongqing Water Group Co., Ltd. held its 16th meeting of the sixth session, where several key resolutions were passed regarding the appointment of senior management and adjustments to board committees [1][2]. Group 1: Board Resolutions - The board approved the appointment of Mr. Liu Jicheng as the vice general manager, effective from the date of the board meeting until the end of the current board's term [2]. - The board passed a resolution concerning the target-related matters of the management team, with 6 votes in favor and 0 against [2]. - The board approved adjustments to the members of its specialized committees, including the audit committee and the remuneration and assessment committee, with unanimous support [2].