华升股份: 华升股份第九届董事会第二十次会议决议公告

Core Points - The company held its 20th meeting of the 9th Board of Directors on July 18, 2025, where several key resolutions were passed [1][2][3] - Liang Cuijun was appointed as the General Manager of the company, with a term consistent with the current Board of Directors [1][2] - The Board approved the nomination of Liang Cuijun as a non-independent director candidate [2] - The election of the 9th Board of Directors' Audit Committee members was approved, with Xu Changlong as the convener and Zhang Huilian and Su Jianguang as members [2] - The company revised several internal regulations, including the Information Disclosure Management System and the Market Value Management System [2][3] - A third extraordinary shareholders' meeting is scheduled for August 4, 2025 [3] Company Management - Liang Cuijun, born in February 1979, has held various leadership positions in related companies before becoming the General Manager of Hunan Huasheng Co., Ltd. [3][5]