浙江东方: 浙江东方金融控股集团股份有限公司十届董事会第十五次会议决议公告

Core Points - The board of directors of Zhejiang Oriental Financial Holding Group Co., Ltd. held its 15th meeting on August 18, 2025, where all resolutions were deemed legal and valid [1][2] - The board elected Mr. Wang Zhengjia as the representative director to execute company affairs and serve as the legal representative, with a term lasting until the end of the current board's tenure [2] - The board also elected members for the audit committee, including Mr. Xiao Zuoping as the convener, ensuring that independent directors hold a majority and that the convener is a professional in accounting [2]