西部建设: 第八届二十二次董事会决议公告

Group 1 - The company held its 22nd meeting of the 8th Board of Directors on September 3, 2025, with all 8 directors present, either in person or via communication [1][2] - The Board unanimously approved the establishment of an Infrastructure Department at the company's headquarters, with a voting result of 8 votes in favor, 0 against, and 0 abstentions [1] - The Board also agreed to appoint Mr. Huang Yufeng as the company's Vice General Manager, following the approval of the nomination committee [2]