中化岩土：聘任新董秘并预计2026年日常关联交易23.64亿元

Core Viewpoint - The company announced the convening of its 25th temporary meeting of the fifth board of directors on February 11, where multiple proposals were reviewed, including the appointment of a new board secretary and anticipated related party transactions with its controlling shareholder [1] Group 1 - The board approved the appointment of Hou Qiang as the new board secretary following the retirement of the previous secretary, Luo Xiaofeng [1] - The company expects to engage in related party transactions amounting to 2.364 billion yuan with its controlling shareholder, Chengdu Xingcheng Investment Group, and its subsidiaries in 2026, covering procurement of goods and provision of services [1] - This related party transaction proposal will be submitted for review at the first temporary shareholders' meeting of 2026 [1] Group 2 - The board also passed a proposal to establish a comprehensive risk management system [1] - A temporary shareholders' meeting is scheduled for February 27, 2026, to discuss the approved proposals [1]