HTDC(SH:601188) Shang Hai Zheng Quan Bao·2025-09-10 18:53Meeting Details - The fourth temporary meeting of the Board of Directors of Heilongjiang Transportation Development Co., Ltd. was held on September 10, 2025, via communication means, with all 9 directors present [2] - The meeting was convened in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - The board approved the proposal for the chairman, Mr. Wang Hailong, to act as the general manager during the vacancy until a new general manager is appointed [3] - The voting result for this resolution was 9 votes in favor, 0 against, and 0 abstentions [5] - The board also approved the election of Mr. Yang Jianguo as a member of the Audit Committee, with his term aligned with that of the current board [4][5] Management Changes - Mr. Kong Denan, the former general manager and director, submitted his resignation due to work adjustments, effective immediately upon delivery to the board [7][8] - His resignation will not affect the minimum number of board members or the normal operation of the board [8] - The company will expedite the election and appointment of a new general manager as per legal and procedural requirements [8]