丹化科技: 十一届十一次董事会决议公告

Group 1 - The company appointed Mr. Song Zhuo as the vice president, with a term until the current board's term ends, receiving unanimous approval from the board [1][2][3] - Mr. Song Zhuo has a master's degree in management science and engineering from Beijing University of Technology and has held senior positions in investment banking at Huaying Securities and Donghai Securities [1][2] - The board also proposed to revise company regulations in accordance with the latest regulatory requirements and the revised articles of association approved at the 2024 annual shareholders' meeting [2][3] Group 2 - The company has eliminated the supervisory board, with its functions replaced by the audit committee, and the shareholders' meeting has been renamed to the shareholders' assembly [2][3] - The company will modify the terminology in its regulations to reflect the changes, including the unification of the titles "president" and "general manager" [2][3] - New guidelines for the general manager's role will be established, replacing the previous "president's work guidelines" [3]