中核科技: 第九届董事会第一次会议决议公告

Core Points - The company held its first board meeting of the ninth session on July 16, 2025, where several key resolutions were passed [1][2][3] - The board elected Ma Ying as the chairman for the current term, with unanimous support from all attending members [1] - The board also elected members for various specialized committees, including Yun Fei and Chen Tiejun [2] - Senior management appointments were approved, including the chief accountant, following recommendations from the board's nomination and audit committees [2] - The board appointed Kuang Xiaolan as the secretary and Zhang Qianqian as the securities affairs representative, both for the current board term [3] - A revision of the Compliance Management Measures was approved, having been reviewed by the audit committee [3]