China Hainan Rubber approves secretary adjustment proposal

China Hainan Rubber Industry Group (SSE:601118) announced the resolutions passed at the 45th meeting of its sixth board of directors, held on June 9, 2025. All seven directors attended the meeting, which was conducted via communication voting. The board approved the "Proposal on Hainan Rubber's Adjustment Regarding the Secretary of the Board." Further details are available on the Shanghai Stock Exchange website. The proposal had already been reviewed and approved by the Nominating Committee of the Sixth Board of Directors at its seventeenth meeting. The resolution passed with unanimous support: 7 votes in favor, 0 against, and 0 abstentions.