健民集团: 健民集团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 30, 2025, in Wuhan, with all 9 directors present, meeting legal requirements [1] - Yuan Pingdong was elected as the Chairman of the 11th Board of Directors, with unanimous support from all directors [1] - Wang Jun was reappointed as the President of the company, also receiving unanimous approval [2] - Huang Zhijun and Pei Xuejun were reappointed as Vice Presidents, with full agreement from the board [2] - Cheng Chaoyang was reappointed as the Chief Financial Officer, with unanimous support [3] - Zhou Jie was reappointed as the Board Secretary, and Cao Hong as the Securities Affairs Representative, both receiving unanimous approval [3] - The board approved the revision of 13 governance-related systems, adapting to the updated company charter approved at the 2025 first extraordinary general meeting [4] - The board authorized the office to make necessary adjustments to internal regulations, including changes in terminology related to supervisory roles [4]