WFDSJ(SH:601010) Zheng Quan Zhi Xing·2025-09-03 10:17Core Viewpoint - The company held its 18th meeting of the 7th Board of Directors, where significant resolutions regarding the appointment of a new vice president and the delegation of financial responsibilities were passed [1][2]. Group 1: Meeting Details - The meeting was conducted on September 2, 2025, via communication methods, with all 8 participating directors present [1]. - The meeting complied with the relevant regulations of the Company Law, Articles of Association, and Board Meeting Rules [1]. Group 2: Resolutions Passed - The board unanimously approved the appointment of a new vice president with 8 votes in favor, 0 against, and 0 abstentions [1]. - The board also approved the designation of the vice president and board secretary to act as the financial director, with the same voting results [2].