Workflow
深深房A: 第八届董事会第二十次会议决议公告
Zheng Quan Zhi Xing·2025-07-18 16:04

Group 1 - The company held its 20th meeting of the 8th Board of Directors on July 18, 2025, via communication methods, complying with relevant laws and regulations [2][3] - The Board approved the revision of the "Performance Assessment and Compensation Management Measures for Senior Management" with a unanimous vote of 9 in favor [2][3] - The Board also approved an organizational structure adjustment, changing the names and responsibilities of several departments without altering the number of departments or personnel [2][3] Group 2 - The name changes include "Party and Mass Work Department" to "Party Committee Office," "Board Secretary Office" to "Board Office," "Office" to "Comprehensive Management Department," "Planning and Finance Department" to "Finance Department," "Enterprise Management Department" to "Operational Management Department," "Development Management Department" to "Investment Development Department," and "Asset Management Center" to "Asset Operation Division" [2][3] - The adjustments were reviewed and approved by the Board's Compensation and Assessment Committee prior to the Board meeting [2]