鸿路钢构: 第六届董事会第二十四次会议决议公告

Group 1 - The board of directors of Anhui Honglu Steel Structure (Group) Co., Ltd. held its 24th meeting on September 2, 2025, with all five directors present, meeting the legal requirements for a quorum [1][2] - The board unanimously approved the appointment of Mr. Shang Xiaobo as the new general manager, with no votes against or abstentions [1][2] - Mr. Shang Xiaobo meets all qualifications and conditions for the position, with no disqualifications under the Company Law of the People's Republic of China or any penalties from regulatory bodies [2]