NHL(SH:600262) Xin Lang Cai Jing·2026-02-10 19:00Group 1 - The board meeting of Inner Mongolia North Heavy Industries Group Co., Ltd. was held on February 10, 2026, and complied with relevant laws and regulations [2][3]. - The meeting was conducted via remote voting, with all 7 board members participating, including 3 independent directors [3]. - The board approved the adjustment of the Strategic and Investment Committee members, changing the committee composition [4][5]. Group 2 - The board also approved the appointment of Su Xiangjun as the company’s board secretary, effective from the date of the board's approval [6][10]. - Su Xiangjun holds the necessary qualifications and has no conflicts of interest with major shareholders or board members [10][12]. - His professional background includes various financial management roles within the company and he is currently serving as the financial director [12].