MCC(SH:601618) Sou Hu Cai Jing·2025-08-16 23:36Core Viewpoint - China Metallurgical Group Corporation (China MCC) appointed Dong Su as Vice President and Chief Financial Officer (CFO) during the 75th meeting of the third board of directors held on August 11, 2025 [1][3]. Group 1: Appointment of New Executive - The board approved the appointment of Dong Su as Vice President and CFO, effective from the date of the board's approval until the next board appoints a new senior management team [1][3]. - The decision was unanimously supported by all seven attending board members, with no votes against or abstentions [3][4]. Group 2: Audit Firm Engagement - The board approved the engagement of Deloitte Huayong Certified Public Accountants for the 2025 financial report audit, with a fee of 18.5 million yuan, an internal control audit fee of 2.3 million yuan, and a semi-annual financial report review fee of 4.8 million yuan [3][4]. - The decision regarding the audit firm and fees was also unanimously supported by the board, with no dissenting votes [4][6].