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合众思壮: 第六届董事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-07 10:13
Group 1 - The board of directors of Beijing Huzhong Sizhuang Technology Co., Ltd. held its 12th meeting of the 6th session on July 7, 2025, with all 7 directors present, complying with relevant regulations [1][2]. - The board approved the proposal to waive the right of first refusal for the transfer of limited partnership shares in the investment fund "Silk Road Cloud and Investment Center," allowing Beijing Jinxiu Shanchuan Investment Co., Ltd. to transfer its 6% share to Shenli (Zhuhai Hengqin) Investment Co., Ltd. [1][2]. - The board appointed Ms. Jin Kaiyue as the vice general manager, effective from the date of the board's approval until the end of the current board session [2]. - A proposal was approved to initiate a special action for enhancing human resource management, aimed at improving management efficiency and establishing a core management system based on incentives and competitive elimination mechanisms [2][3].