湖南发展: 第十一届董事会第二十八次会议决议公告

Group 1 - The board of directors of Hunan Development Group Co., Ltd. held its 18th meeting on June 17, 2025, and the meeting was notified via email [1] - The board approved several proposals, including a change of company name, amendments to the company charter, and a three-year shareholder return plan for 2025-2027, all requiring shareholder meeting approval [1][2] - The board also approved an adjustment to the independent director's remuneration from 80,000 yuan (pre-tax) to 100,000 yuan (pre-tax) per person per year, and external director's remuneration from 40,000 yuan (pre-tax) to 60,000 yuan (pre-tax) per person per year, effective from 2025 [2]