时代万恒: 辽宁时代万恒股份有限公司第九届董事会第三次会议决议公告

Group 1 - The board meeting of Liaoning Times Wan Heng Co., Ltd. was held on August 26, 2025, with all seven directors present, including a proxy for the independent director [1][2] - The board unanimously approved the proposal for the audit department to conduct an economic responsibility audit for Mr. Li Zhibin from September 2022 to 2025, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1][2] - The meeting was chaired by Chairman Sun Yuchang, and the notice for the meeting was sent out on August 15, 2025 [1]