珠江钢琴: 第四届董事会第三十五次会议决议公告

Group 1 - The company held its 35th meeting of the 4th Board of Directors on July 10, 2025, with all 7 directors participating via remote voting [1] - The board approved the appointment of Mr. Peng Yueyan as the head of the internal audit department following the resignation of Mr. Zhu Jianming due to health reasons [1] - The decision was made in accordance with relevant regulations, ensuring compliance with the Company Law and the company's articles of association [1] Group 2 - Mr. Peng Yueyan, born in May 1973, holds a bachelor's degree and has served in various roles within the company, including financial and logistics management [2] - He currently does not hold any shares in the company and has no relationships with major shareholders or other board members [2] - Mr. Peng's qualifications meet the requirements set forth by the Company Law and he possesses the necessary capabilities for the position [2]