浙江福莱新材料股份有限公司第三届董事会第二十一次会议决议公告

Core Points - The company held its 21st meeting of the third board of directors on October 30, 2025, where key personnel changes were approved [1][4][9] - The board approved the appointment of Nie Sheng as the new board secretary and Liu Yan'an as the new financial officer, both effective immediately until the end of the current board's term [1][4][12] Personnel Changes - Vice General Manager, Board Secretary, and Financial Officer Bi Lilin submitted a resignation report due to work adjustments, effective from October 30, 2025 [9][10] - Nie Sheng was appointed as the board secretary, possessing the necessary qualifications and experience, and holds shares in the company [11][13] - Liu Yan'an was appointed as the financial officer, with a background in financial management and also holds shares in the company [12][14] Voting Results - The resolutions for the personnel changes received unanimous approval with 8 votes in favor, and no votes against or abstentions [3][6]