ST广物: 广汇物流股份有限公司第十一届董事会2025年第五次会议决议公告

Group 1 - The board of directors of Guanghui Logistics Co., Ltd. held its fifth meeting of the eleventh session in 2025, with all 7 directors present and voting [1][2] - The board approved the proposal to waive the notice period for the meeting due to the resignation of Chairman Liu Dong, allowing for the immediate election of a new chairman and adjustment of committee members [1] - The election of a new chairman was unanimously approved with 7 votes in favor [2] - The adjustment of the board's specialized committee members was also unanimously approved with 7 votes in favor [2]