TTC(SH:600326) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:23Core Points - The board of directors of Tibet Tianlu Co., Ltd. held its 19th meeting of the 7th board on September 29, 2025, via communication method, with all 9 directors present and voting unanimously to elect a new vice chairman and committee members [1][2]. Group 1 - The meeting was conducted in accordance with the Company Law, Articles of Association, and the rules of the board of directors [1]. - Mr. Zhao Yunde resigned from his positions as vice chairman, director, and general manager due to work relocation after completing his assistance in Tibet [1]. - Mr. Meng Gang was elected as a director of the 7th board and appointed as the vice chairman of the board [1]. Group 2 - Mr. Meng Gang was also appointed as a member of the board's Strategic Committee and Audit Committee [1]. - The Strategic Committee now consists of five members: Mr. Dunzhulangjia, Mr. Meng Gang, Mr. Xu Yang, Mr. Liang Qinghuai, and Mr. Sun Maozhu, with Mr. Dunzhulangjia serving as the chairman [2]. - The Audit Committee is composed of five members: Mr. Sun Maozhu, Mr. Xu Yang, Mr. Liang Qinghuai, Mr. Dunzhulangjia, and Mr. Meng Gang, with Mr. Sun Maozhu as the chairman [2].