博深股份: 博深股份有限公司第六届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 6th Board of Directors, which was conducted via email and telephone, ensuring compliance with relevant regulations [1][2] - The Board approved the appointment of Mr. Wang Junjie as the Vice General Manager, nominated by the General Manager and recommended by the controlling shareholder [1] - The voting results showed unanimous support with 8 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The independent directors had previously reviewed and approved the proposal regarding the appointment [2] - Mr. Wang Junjie's resume is available in a separate announcement published on the same day [2]