华新水泥: 第十一届董事会第十五次会议决议公告

Group 1 - The board of directors of Huaxin Cement held its 15th meeting of the 11th session on August 14, 2025, via communication methods, which was legally valid [1] - The board approved the composition of the audit committee, compensation and assessment committee, and governance and compliance committee [1] - The audit committee is chaired by Mr. Jiang Hong, with members including Mr. Huang Guanjiao, Mr. Zhang Jiping, Mr. Xu Yongmo, and Mr. Olivier Milhaud [1] - The compensation and assessment committee is chaired by Mr. Huang Guanjiao, with members including Mr. Jiang Hong, Mr. Zhang Jiping, Mr. Xu Yongmo, and Ms. Chen Tinghui [1] - The governance and compliance committee is chaired by Mr. Olivier Milhaud, with members including Mr. Liu Fengshan, Ms. Chen Tinghui, Mr. Jiang Hong, and Mr. Zhang Jiping [1] - The current composition of the strategic committee and nomination committee remains unchanged [1]