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兴蓉环境: 第十届董事会第二十八次会议决议公告

Core Points - The company held its 28th meeting of the 10th Board of Directors on September 5, 2025, with all 8 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the appointment of Hu Han as the new Secretary of the Board and Zhao Jian as the Deputy General Manager due to personnel adjustments [1][2] - The board also approved the nomination of Hu Han as a non-independent director candidate and Yang Yucheng as an independent director candidate, both pending shareholder approval [2][3] Group 1 - The board meeting was conducted via telecommunication, ensuring all directors could express their opinions [1] - The appointment of Hu Han and Zhao Jian is effective immediately upon board approval, lasting until the current board's term ends [1] - The board's decisions were unanimously supported with 8 votes in favor and no opposition [1][2] Group 2 - The company plans to hold its 5th extraordinary general meeting on September 24, 2025, using a combination of on-site and online voting [3] - The independent director candidate Yang Yucheng's nomination is subject to review by the Shenzhen Stock Exchange before being submitted to the shareholders [3] - The board's decisions regarding the appointments and nominations were pre-approved by the board's nomination committee [2][3]