公司总裁聘任

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中核华原钛白股份有限公司 第八届董事会第二次(临时)会议 决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-16 06:04
Group 1 - The company held its second extraordinary board meeting of the eighth session on August 15, 2025, with all nine directors present, complying with relevant laws and regulations [2][3]. - The board approved the appointment of Mr. Wang Shunmin as the new president of the company, effective immediately, with a term lasting until the end of the eighth board session [3][11]. - The board also approved an adjustment to the company's organizational structure to enhance governance and operational efficiency, authorizing management to implement these changes [5]. Group 2 - The board decided to re-elect members of the audit committee, with Ms. Yuan Qiuli no longer serving as a member, and appointed her as a new member of the committee [6][7]. - Ms. Yuan Qiuli submitted her resignation as president for personal reasons but will continue to serve as the chairperson of the board [10][11]. - Mr. Wang Shunmin, the newly appointed president, has a strong professional background and meets all legal qualifications for the role [11][15].