LS BEARINGS(SH:600592) Shang Hai Zheng Quan Bao·2025-09-25 20:39Group 1 - The board of directors of Fujian Longxi Bearing (Group) Co., Ltd. held its ninth meeting on September 25, 2025, via communication voting, with all 7 directors present, and the meeting procedures complied with the Company Law and the Articles of Association [2][4] - The board approved the proposal to appoint Vice General Manager Huang Jie to act as the Secretary of the Board until a formal appointment is made [3][10] - The board also approved the proposal to appoint Vice General Manager Shen Haishi to act as the Chief Financial Officer until a formal appointment is made [5][10] Group 2 - The resignation of former director, CFO, and Secretary of the Board, Zeng Sixin, was accepted due to work adjustments related to his tenure, and his resignation does not affect the board's normal operations [11] - The company will expedite the selection process for the CFO and Secretary of the Board in accordance with legal procedures [11][10] - Huang Jie and Shen Haishi's interim roles are aimed at ensuring the continuity of board operations and financial management [11]