沧州大化: 沧州大化股份有限公司第九届董事会第八次会议决议公告

Group 1 - The board of directors of Cangzhou Dahua Co., Ltd. held its eighth meeting of the ninth session on July 10, 2025, with all seven directors present, including participation via communication methods [1][2] - The board unanimously approved the appointment of Mr. Li Yongkuo and Mr. Du Xiaoling as vice presidents of the company, effective from the date of the board's approval until the end of the current board's term [2] - The board also approved the breakdown of the 2025 operational performance indicators for the management team [2]