河化股份: 第十一届董事会第一次会议决议公告

Core Points - The company held its first meeting of the 11th Board of Directors on July 11, 2025, where key leadership positions were elected and confirmed [1][2] - The company elected Shi Weiguang as the Chairman of the Board and Wei Yixue as the Vice Chairman, both serving terms aligned with the current board [1][2] - The Board established new specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated leaders and members [2][3] - Jiang Luben was reappointed as the General Manager, and Lu Yongzhang as the Chief Financial Officer, both for the same term as the current board [3][4] - The company also reappointed Tan Honggao as the Board Secretary and Liu Xian as the Internal Audit Head, ensuring compliance with relevant regulations [3][4]