CECO(SH:603698) Xin Lang Cai Jing·2026-01-15 19:28Group 1 - The fifth meeting of the board of directors of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on January 15, 2026, with all 9 directors present, complying with legal requirements [2][4] - The board approved the establishment of a low-carbon metallurgy division and renamed the hydrogen energy division to green hydrogen engineering division, along with adjustments to departmental responsibilities to align with the company's strategic needs [3] - The board also approved the revision of the "General Manager Work Rules" to enhance corporate governance, clarify the responsibilities of the general manager, and improve management requirements [5] Group 2 - All resolutions were passed unanimously with 9 votes in favor, and no votes against or abstentions [4][6]