三元股份: 三元股份第九届董事会第二次会议决议公告

Group 1 - The company held its second meeting of the ninth board of directors on July 17, 2025, via teleconference, with all 9 directors participating [1] - The board approved the appointment of Ms. Fu Ying as the new Chief Financial Officer, replacing Mr. An Changlin, who reached the legal retirement age [1][2] - The board also approved the performance assessment and annual salary standards for the management team, with 7 votes in favor and 2 abstentions [2] Group 2 - The board passed a resolution regarding the selection of accounting firms, which had been reviewed by the audit committee prior to the meeting, with unanimous approval [2] - The company decided to make provisions for asset impairment, including a bad debt provision of 2.8541 million and inventory depreciation provision of 6.6312 million, primarily to support cooperative farms [3]