华升股份: 华升股份第九届董事会第二十一次会议决议公告

Core Points - The company held its 21st meeting of the 9th Board of Directors on August 4, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [1][2] - The board unanimously elected Mr. Liang Cuijun as the Vice Chairman of the 9th Board of Directors, with a term aligned with the current board's tenure [1] - The board also approved the adjustment of the specialized committee members, appointing Mr. Liang Cuijun to the Strategic Committee and the Nomination Committee, effective immediately [1]