珠海珠免集团股份有限公司董事会决议公告

Group 1 - The board of directors of Zhuhai Zhimian Group Co., Ltd. held its 36th meeting on June 24, 2025, to discuss important matters, with all directors present and agreeing to waive the notice period [2][3]. - The board unanimously elected Li Xiangdong as the new chairman of the board, following the resignation of Guo Lingyong due to job relocation, ensuring the continuity of board operations [3][11]. - The board approved the establishment of a "Board Authorization Management System" to enhance corporate governance and improve decision-making efficiency [5][6]. Group 2 - Guo Lingyong submitted his resignation as chairman and director, effective June 23, 2025, and will not hold any positions in the company or its subsidiaries post-resignation [11][12]. - Li Xiangdong, who has been with the company since May 2025 as president, will serve as chairman until the end of the current board's term, also taking on roles in the strategic and ESG committees [3][11]. - Li Xiangdong holds 10,000 shares in the company and has no conflicts of interest with other board members or major shareholders [9][15].