TMSP(SH:600671) Zheng Quan Zhi Xing·2025-09-02 10:13Group 1 - The company held its 15th meeting of the 12th Board of Directors on September 1, 2025, with all 8 directors present, complying with legal and regulatory requirements [1][2] - The Board approved the appointment of Mr. Han Tongmin as the Vice General Manager, with a term lasting until the end of the current Board's tenure [1][2] - The Board also approved the appointment of Mr. Dang Guojun as the Chief Financial Officer, with a similar term duration [2][3] Group 2 - The Board made adjustments to the members of the Compensation and Assessment Committee, electing non-independent director Mr. Huang Junde as a member [2][3] - The voting results for all resolutions were unanimous, with 8 votes in favor and no votes against or abstentions [2][3]