新农开发: 新疆塔里木农业综合开发股份有限公司九届一次董事会决议公告

Core Points - The company held its ninth board meeting on August 27, 2025, with all seven directors present [1] - The board elected Mr. Tang Jianguo as the chairman for the ninth board term [1] - The board approved the appointment of Mr. Li Junhua as the general manager and Mr. Jiang Caibin as the board secretary [1] - The board appointed Mr. Kuang Yufeng, Mr. Tan Luping, and Mr. Jiang Caibin as vice general managers, and Ms. Wang Fang as the chief financial officer [2] - The board appointed Mr. Mao Haiyong as the securities affairs representative [2] - The board approved the proposal for the construction of a testing center and efficient integrated storage facilities [2]