TTC(SH:600326) Zheng Quan Zhi Xing·2025-08-29 11:12Core Points - The company held its 17th meeting of the 7th Board of Directors, where several key resolutions were passed regarding management changes and governance structure [1][2][3] Group 1: Management Changes - The company accepted the resignation of Vice Chairman and General Manager Zhao Yunde due to work relocation after his aid period in Tibet [2] - Meng Gang was nominated and appointed as the new General Manager, with a term aligned with the current Board of Directors [2][3] - The company also appointed Du Xiaoming as Vice General Manager and Wang Guojin as Chief Accountant, following the resignation of Zhang Hui and You Zhangxiu due to work relocation [3] Group 2: Governance Structure - The Board approved the proposal to add a new director candidate, Meng Gang, recommended by the controlling shareholder, Tibet Construction and Building Materials Group Co., Ltd [2] - The Board's decisions regarding management appointments were reviewed and approved by the Nomination Committee and Audit Committee [3] Group 3: Related Party Transactions - The company approved the proposal for new expected daily related party transactions for 2025, which will involve the controlling shareholder and its subsidiaries [4] Group 4: Shareholder Meeting - The company plans to hold the third extraordinary general meeting of shareholders in 2025, with details on the time and agenda to be announced later [5]