凯龙股份: 第八届董事会第四十八次会议决议公告

Group 1 - The company held its 48th meeting of the 8th Board of Directors on July 21, 2025, via written review and communication voting, with all 10 directors participating [1][2] - The board approved the resolution to withdraw the nomination of Mr. Liu Jie as an independent director candidate for the 9th Board of Directors due to his personal work arrangements [1][2] - The board also approved the nomination of Mr. Gao Wenxue as an independent director candidate for the 9th Board of Directors, which will be submitted for shareholder voting [2]