三木集团: 第十一届董事会第二次会议决议公告

Group 1 - The board of directors of Fujian Sanmu Group Co., Ltd. held its second meeting of the 11th session on August 2025, with the meeting procedures complying with relevant laws and regulations [1] - The board approved the appointment of Mr. Lin Xianghui as the company's president, effective from the date of the board's resolution until the end of the 11th board session [1] - The voting results for the appointment were unanimous, with 7 votes in favor and no votes against or abstentions [1] Group 2 - Mr. Lin Xianghui, born in September 1973, has a background in various managerial roles, including positions at Fuzhou Economic and Technological Development Zone Urban Development Investment Group Co., Ltd. and Fuzhou Bonded Port Guoli Group Co., Ltd. [3] - Mr. Lin does not have any disqualifications to serve as a senior executive and has no direct or indirect shareholding in the company [3] - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has he been publicly criticized by the stock exchange in the last three years [3]