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海南橡胶: 第六届董事会第四十四次会议决议公告
Zheng Quan Zhi Xing· 2025-05-09 09:12
Core Viewpoint - The company has made significant management changes and approved revisions to its investment management system during a board meeting held on May 9, 2025 [1]. Group 1: Management Changes - The board approved the appointment of Mr. Li Zhiyu as the new Deputy General Manager, with his term aligned with the current board's tenure [1]. - Mr. Huang Lianhong has stepped down from the position of Deputy General Manager [1]. - The voting results for the management change were unanimous, with 7 votes in favor and no opposition or abstentions [1]. Group 2: Investment Management System - The board also approved a revision to the "Equity Investment Management System (Trial)" [1]. - This proposal also received unanimous support, with 7 votes in favor and no opposition or abstentions [1].