万润股份: 第六届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 6th Board of Directors on July 2, 2025, where it was decided to elect Mr. Huo Zhonghe as the Chairman of the Board following the resignation of the previous Chairman, Mr. Huang Yiwu [1][2] - The election of Mr. Huo Zhonghe as a non-independent director was confirmed during the first extraordinary shareholders' meeting of 2025, ensuring the normal operation of the Board [2] - The Board also approved the election of Mr. Huo Zhonghe to the Strategic Committee, with his term lasting until the end of the current Board's tenure [2] Group 2 - Mr. Huo Zhonghe, born in 1968, has a background in engineering and has held various significant positions within the China Energy Conservation and Environmental Protection Group [3][4] - He has no connections with shareholders holding more than 5% of the company's shares and has not been penalized by regulatory authorities [3][4] - Mr. Huo Zhonghe meets all the qualifications required by the Company Law and the company's articles of association for his role [4]