欣龙控股: 第九届董事会第一次会议决议公告

Group 1 - The first meeting of the ninth board of directors of Xunlong Holdings was held on August 1, 2025, in Haikou, Hainan Province, with all 7 directors present either in person or via video [1][2] - The board approved the proposal to waive the requirement for advance notice of the temporary board meeting, with a unanimous vote of 7 in favor [1][2] - The board elected Yu Chunshan as the chairman of the board [1][2] Group 2 - The board established several specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, and elected members for each [2] - The voting results for the election of committee members showed 6 votes in favor, 0 abstentions, and 1 vote against, with independent director Cui Xuegang opposing the composition of the Audit Committee [2]