华锋股份: 第六届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 6th Board of Directors on July 11, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal to reappoint Rongcheng Accounting Firm as the financial and internal control audit institution for the year 2025, with an audit service fee of 1.1 million yuan, including 900,000 yuan for the financial report audit and 200,000 yuan for internal control audit [1][2] - The Board approved the appointment of Mr. Li Shengyu as the Chief Financial Officer, effective immediately, with Mr. Zhao Baoguo no longer acting in this role [2] - The Board proposed to hold the first extraordinary general meeting of shareholders on August 5, 2025, to review matters related to this Board meeting [3]