美凯龙: 第五届董事会第四十一次临时会议决议公告

Group 1 - The company appointed Shi Yaofeng as the new General Manager, with a term starting from the date of the board's approval until the end of the current board's term [2] - Xu Guofeng was nominated to be added as a non-executive director of the board and will serve on the Strategy and Investment Committee after being elected at the shareholders' meeting [3] - The board approved the proposal to hold the fifth temporary shareholders' meeting in 2025, with the notification to be disclosed later [3]