欣贺股份: 第五届董事会第十三次会议决议公告

Group 1 - The board of directors of Xinha Co., Ltd. held its 13th meeting of the 5th session on September 4, 2025, with all 8 attending directors voting unanimously to waive the notice period for the meeting [1][2] - The board approved the resignation of director Sun Menghui due to personal reasons and agreed to appoint Niu Zhentian as a non-independent director, following a review of her qualifications by the nomination committee [1][2] - The appointment of the new non-independent director is subject to approval at the upcoming shareholders' meeting [2]