广东宏大控股集团股份有限公司第六届董事会2025年第十次会议决议公告

Group 1 - The sixth board meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on October 9, 2025, with all nine directors present [2][4] - The meeting approved the election of a new chairman, Gao Hongqing, following the resignation of the previous chairman, Zheng Bingxu, due to age reasons [9][11] - Zheng Bingxu was appointed as honorary chairman, acknowledging his significant contributions to the company [16][18] Group 2 - The board meeting adhered to the relevant provisions of the Company Law and the Articles of Association [3] - The board unanimously agreed on the adjustment of the members of the specialized committees to ensure efficient operations [4] - Gao Hongqing's background includes various leadership roles within the company and related organizations, enhancing his qualifications for the chairman position [12][13]