冀东水泥: 第十届董事会第十八次会议决议公告

Group 1 - The company plans to change its name to "Jinyu Jidong Cement Group Co., Ltd." and its stock abbreviation to "Jinyu Jidong," while maintaining the same stock code "000401" [1][2] - The board meeting was attended by all six directors, and the resolutions were passed unanimously with no votes against or abstentions [1][2] - The proposal to cancel the supervisory board and amend the company's articles of association also received unanimous approval, pending shareholder meeting approval [2] Group 2 - The company has scheduled the third extraordinary general meeting of 2025, which also received unanimous approval from the board [2]