珠江股份: 第十一届董事会2025年第七次会议决议公告

Group 1 - The board of directors of Guangzhou Zhujiang Development Group Co., Ltd. held its seventh meeting on July 16, 2025, via communication, with all 8 directors present [1][2] - The board approved the compensation plan for internal directors and senior management for the year 2024, with a voting result of 7 in favor and 0 against [1][2] - The board also approved the appointment of Qiu Yongchuan as the head of the audit department, following the departure of Liang Jinghui due to work adjustments, with a unanimous vote of 8 in favor [2]