欣龙控股: 第九届董事会第二次会议决议公告

Core Viewpoint - The company held its second meeting of the ninth board of directors on August 1, 2025, where several key resolutions were passed regarding the appointment of executives and the waiver of advance notice for the meeting [1][2]. Group 1: Meeting Details - The meeting was conducted both in-person and via video, with all 7 board members participating [1]. - The meeting was chaired by the chairman, Mr. Yu Chunshan, and complied with the requirements of the Company Law and the Articles of Association [1]. Group 2: Resolutions Passed - The board approved a resolution to waive the requirement for advance notice of three days for the temporary board meeting, with a unanimous vote of 7 in favor [1]. - Mr. Yu Chunshan was appointed as the company president for a term of three years, with a unanimous vote of 7 in favor [2]. - The board appointed four vice presidents: Mr. Pan Ying, Mr. Guo Yongde, Mr. Dai Xiao, and Mr. Zhou Jufeng, each for a term of three years, with a unanimous vote of 7 in favor [2]. - Mr. Dai Xiao was appointed as the company’s financial director for a term of three years, with a unanimous vote of 7 in favor [2]. - Mr. Zhou Jufeng was appointed as the company’s board secretary for a term of three years, with a unanimous vote of 7 in favor [2].