金花股份: 金花企业（集团）股份有限公司第十届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 10th Board of Directors on July 10, 2025, via remote voting, with all 7 participating directors voting [1][2] - The board approved the appointment of Mr. Zhang Chaoyang as the Secretary of the Board, effective immediately until the end of the current board's term [1][2] - The board also approved the adjustment of the Audit Committee, electing Mr. Xing Yajiang as a member, while the other members remain unchanged [2]