万里股份: 万里股份第十一届董事会第六次会议决议公告

Core Points - The board of directors of Chongqing Wanli New Energy Co., Ltd. held its sixth meeting of the eleventh session on August 8, 2025, with all six directors present [1] - The board approved the appointment of Mr. Wang Fei as the Chief Financial Officer, effective from the date of the board's approval until the end of the current board's term [1] - The voting results for the appointment were unanimous, with 6 votes in favor and no votes against or abstaining [1]