云天化: 云天化第十届董事会第一次会议决议公告

Group 1 - The first meeting of the 10th Board of Directors of Yunnan Yuntianhua Co., Ltd. was held on August 11, 2025, with all 9 directors participating in the voting [1] - The board unanimously elected Mr. Song Liqiang as the chairman of the 10th Board of Directors, with a term until the end of the current board's term [1][2] - The board approved the election of the members of the specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all votes in favor [2] Group 2 - Mr. Wang Zongyong was appointed as the general manager of the company, with a term until the end of the current board's term [2][4] - The board appointed several vice presidents and the financial director, including Mr. Zhong Dehong as the financial director, with terms until the end of the current board's term [4] - Mr. Su Yun was appointed as the board secretary and general legal counsel, with terms until the end of the current board's term [4]