广田集团: 第六届董事会第九次会议决议公告

Core Points - The company held its sixth board meeting, where key decisions were made regarding the election of directors and the appointment of a financial director [1][2][3] Group 1: Board Decisions - The board unanimously approved the election of Yan Jing as the representative director to execute company affairs, with a term lasting until the end of the sixth board's term [1] - The board also approved the nomination of Li Hui as a non-independent director candidate for the sixth board, pending approval at the upcoming shareholder meeting [2] - The appointment of Li Hui as the company's financial director was also approved, with the same term duration as the board [2] Group 2: Upcoming Shareholder Meeting - The board decided to convene the company's third extraordinary shareholder meeting on August 29, 2025, at 14:30 [3] - Notifications regarding the shareholder meeting will be published in designated media outlets and on the company's official information disclosure website [3] Group 3: Candidate Profile - Li Hui, born in 1984, holds a graduate degree and is a senior accountant with extensive experience in financial management across various companies [4] - He has not held any shares in the company and meets all qualifications for the position of director and financial director as per relevant regulations [4]