华润材料：关于董事会秘书取得任职培训证明并正式履职的公告

Core Viewpoint - China Resources Materials announced the appointment of Mr. Li Xiaojun as the secretary of the board of directors, effective from the date he obtained the training certificate from the Shenzhen Stock Exchange [2] Group 1 - The second session of the board of directors will hold its 21st meeting on May 7, 2025, to review the proposal for the appointment of the board secretary [2] - Mr. Li Xiaojun's appointment was approved by the board of directors following a nomination by the chairman and a review by the nomination committee [2] - Mr. Li Xiaojun has obtained the necessary training certification, confirming his qualifications to serve as the board secretary [2]