皇氏集团: 第七届董事会第五次会议决议公告

Group 1 - The board of directors of Huangshi Group convened its fifth meeting of the seventh session, with all nine directors present, including one proxy vote [1] - The meeting was chaired by Chairman Huang Jiadi and complied with relevant laws and regulations [1] - The board approved the appointment of Mr. Luo Bo as the secretary of the board, with a term lasting until the end of the seventh board session [1][2] Group 2 - The voting results for the appointment were unanimous, with 9 votes in favor and no votes against or abstentions [2] - Relevant documents, including the signed board resolution and the decision from the nomination committee, will be kept on file [2]