XD宁波富: 宁波富邦十届董事会第十八次会议决议公告

Core Viewpoint - The board of directors of Ningbo Fubang Precision Industry Group Co., Ltd. held its 18th meeting of the 10th session, where key resolutions were made regarding the appointment of new committee members following the resignation of an independent director [1] Group 1 - The board meeting was legally valid with all 9 directors present, complying with the Company Law and the company's articles of association [1] - The board unanimously approved the proposal to appoint Tang Fengshou as the chairman of the Nomination Committee and a member of the Audit Committee, following the resignation of independent director Hua Xiuping [1] - The composition of the board's specialized committees was updated, with Tang Fengshou now leading the Nomination Committee and serving on the Audit Committee until the end of the current board's term [1]