天原股份: 第九届董事会第十六次会议决议公告

Group 1 - The board meeting of Yibin Tianyuan Group Co., Ltd. was held on July 9, 2025, with all 11 directors present [1][2] - The board approved the election of Mr. Chen Hong as the vice chairman of the ninth board, effective immediately [1] - The board also approved the election of Mr. Chen Hong as a member of the Nomination and Assessment Committee, effective immediately [1]