首航新能: 第二届董事会第十四次会议决议公告

Group 1 - The board of directors of Shenzhen Shouhang New Energy Co., Ltd. held its 14th meeting on September 3, 2025, with all 9 directors present, including some participating via remote voting [1][2] - The meeting approved the appointment of Liu Lixin as the deputy general manager and Yuan Fang as the financial director, effective immediately [1][2] - The nomination committee reviewed the qualifications of the candidates, and the audit committee approved the change in financial director [2]