PDH(SH:600048) Zheng Quan Zhi Xing·2025-08-08 16:11Core Viewpoint - The company has appointed Ms. Wu Lanyu as the new Vice President, effective from the date of the board's approval, following a unanimous vote by the board members [1][2]. Group 1: Board Meeting Details - The 8th temporary board meeting of the company was held on August 8, 2025, via communication voting, with all nine board members participating [1]. - The meeting complied with relevant regulations under the Company Law and Securities Law of the People's Republic of China [1]. Group 2: Appointment of Vice President - The board unanimously approved the appointment of Ms. Wu Lanyu as Vice President, based on the nomination by the General Manager, Mr. Pan Zhihua [1]. - Ms. Wu's term will align with the current board's term [1]. Group 3: Candidate Qualifications - The Nomination Committee reviewed Ms. Wu's qualifications and confirmed she meets all legal and regulatory requirements to hold a senior management position [3][4]. - Ms. Wu has not faced any disqualifications or penalties from regulatory bodies, ensuring her eligibility for the role [3][4].