仙鹤股份: 仙鹤股份第四届董事会第一次会议决议公告

Core Points - The company held its fourth board meeting on August 22, 2025, to elect new board members and discuss various resolutions [1] - The board unanimously elected Wang Minliang as the chairman and Wang Minqiang as the vice chairman, both for a term of three years [2] - The board established five specialized committees to assist in governance, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategy Committee, and ESG Committee [2] - Wang Minliang was appointed as the general manager, and several other executives were appointed to key positions, all for a term of three years [3][4] - The board approved the 2025 semi-annual report and related documents, confirming compliance with legal and regulatory standards [5] Meeting Details - The board meeting was legally convened with all nine directors participating in the voting process [1] - All resolutions passed with unanimous support, indicating strong consensus among board members [2][3][4][5] - The company plans to disclose detailed reports on its semi-annual performance and fundraising activities through official channels [5]