中成股份: 中成进出口股份有限公司第九届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 9th Board of Directors on August 1, 2025, with all 11 directors present, complying with relevant laws and regulations [1] - The board approved the appointment of senior management personnel, with a unanimous vote of 11 in favor, 0 abstentions, and 0 against [1][2] - The company appointed Wang Yi as the Secretary of the Board and Luo Hongda as the General Counsel, effective from the date of the board's approval until the end of the current board's term [2][3] Group 2 - The board also approved the appointment of Yu Yangbo as the Securities Affairs Representative, with the same term conditions as the other appointments [3] - The decisions made during the meeting were documented and will be published in major financial newspapers and on the company's official information platform [3]