上峰水泥：董事会选举王志为副董事长并补选其为委员会委员

Group 1 - The company announced that its 11th Board of Directors held its 11th meeting on January 14, 2026, where two resolutions were approved [1] - The first resolution elected Wang Zhi as the Vice Chairman of the 11th Board of Directors, with a term ending on May 15, 2028 [1] - The second resolution re-elected Wang Zhi as a member of the Board's Strategy and Investment Committee and the Compensation and Assessment Committee, with both resolutions receiving unanimous approval of 9 votes in favor, 0 against, and 0 abstentions [1]