华金资本: 第十一届董事会第十次会议决议公告

Group 1 - The 11th Board of Directors of Zhuhai Huajin Capital Co., Ltd. held its 10th meeting on August 11, 2025, via communication, with all 11 directors present [1] - The board approved the appointment of Mr. Du Caizhen as a member of the Audit Committee and the Compensation and Assessment Committee, with his term lasting until the end of the 11th Board [1] - Mr. Du Caizhen, born in 1982, holds a master's degree in Business Administration (Financial Management) and is a senior accountant, currently serving as the full-time financial director of the State-owned Assets Supervision and Administration Commission of Zhuhai [1] Group 2 - The board meeting resulted in a unanimous vote of 11 in favor, with no abstentions or oppositions [2] - The proposal was previously approved by the 7th special meeting of independent directors with a vote of 4 in favor [2] - Related directors recused themselves from the vote, ensuring compliance with governance standards [2]