凯撒旅业: 第十一届董事会第十九次会议决议公告

Core Points - The company held its 19th meeting of the 11th Board of Directors on August 11, 2025, with full attendance from all 11 directors [1] - The Board approved the adjustment of members in the Audit Committee and the Compensation and Assessment Committee, with specific personnel changes outlined [1] Summary by Category Board Meeting - The meeting was conducted via email and phone, complying with the Company Law and Articles of Association [1] - All 11 directors attended the meeting, with no proxies or absentees [1] Committee Adjustments - The Audit Committee now consists of Chairperson Li Xue and members Chi Yongjie and Yu Huazhong [1] - The Compensation and Assessment Committee is chaired by Li Xue, with members Bao Mingxiao and Yu Huazhong [1]