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孚日股份: 第八届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 8th Board of Directors on July 18, 2025, with all 9 directors participating in the voting process [1] - The Board approved the adjustment of the Strategic Committee, appointing Mr. Shi Guiquan as a member to replace Ms. Zhang Hong, with the new committee term lasting until the current Board's term ends [1] - The Board also approved the adjustment of the Audit Committee, with Mr. Shi Guiquan replacing Ms. Zhang Hong as a member, and the new committee will serve until the current Board's term ends [2] - Additionally, the Board approved the adjustment of the Nomination Committee due to the resignation of Mr. Sun Kexin, appointing Ms. Gong Xiaoyan as a member, with the new committee term lasting until the current Board's term ends [2]