四川广安爱众股份有限公司第七届 董事会第三十五次会议决议公告

Core Points - The board of directors of Sichuan Guang'an Aizhong Co., Ltd. held its 35th meeting of the 7th session on November 19, 2025, where all proposals were approved unanimously [4][3][2] Group 1: Meeting Details - All directors participated in the meeting, with no votes against or abstentions [2] - The meeting was convened in accordance with the Company Law and the company's articles of association [4] Group 2: Resolutions Passed - The board approved the appointment of Liu Gang and Dai Zhenzhong as vice presidents, effective from the date of the board's approval until the end of the current board's term [5][8] - The board also approved revisions to the Guarantee Management System and the Financial Assistance Management System, with all proposals receiving unanimous support [7][6]