广联航空: 第四届董事会第十三次会议决议公告

Group 1 - The board of directors of Guanglian Aviation held an emergency meeting on July 22, 2025, where all attending directors unanimously agreed to waive the notice period requirement for the meeting [1] - The meeting was convened by director Yang Huaizhong, with 8 out of 9 directors present, while the chairman Wang Zengduo was absent due to detention measures [1] - The board approved Yang Huaizhong to act on behalf of the chairman and assume all related responsibilities until Wang Zengduo resumes his duties or a new appointment is made [1][2] Group 2 - The decision was made with a voting result of 8 in favor, 0 against, and 0 abstentions [2] - The announcement regarding the delegation of responsibilities was disclosed on the company's official information platform [2]