中超控股: 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 on July 31, 2025, with all 5 directors present, complying with relevant laws and regulations [1] - The Board approved the proposal regarding the expected daily related party transactions with a unanimous vote of 5 in favor [1] - The Board also approved the appointment of Mr. Sheng Hailiang as the Executive Vice President and Mr. Wang Qiang as the Compliance Director, both for a term until the end of the current Board's tenure [2] Group 2 - Mr. Sheng Hailiang holds 200,000 shares in the company and has no related party relationships with major shareholders or other executives [3] - Mr. Wang Qiang holds 100,000 shares in the company and has a history of significant roles in various companies, including as a director and vice chairman [4]