粤桂股份: 第九届董事会第三十六次会议决议公告

Group 1 - The board meeting was held on August 1, 2025, with all 9 directors participating in the voting process [1][2] - The board approved the Chairman's 2025 performance responsibility letter, which includes various economic and development indicators [1][2] - The board also approved the signing of performance responsibility letters for the management team, with the General Manager and Deputy General Managers involved [2][3] Group 2 - The board approved the revision of the organizational structure management system to enhance the management functions of the financial shared service center and research platform [2][3] - The board approved the adjustment of the functions of the headquarters [3] - The board decided to reappoint Zhongchuan Yatai as the auditing firm for the 2025 financial statements and internal controls [3][4] Group 3 - The board approved the appointment of the company's securities affairs representative [4] - The board reviewed the annual debt risk analysis report, indicating that the company's debt risk is low and does not pose a systemic risk [4]