硅宝科技: 第七届董事会第一次会议决议公告

Board Meeting Summary - The board meeting was conducted via email, and all resolutions passed were deemed legal and effective [1] - Wang Youzhi was elected as the chairman of the seventh board of directors with a unanimous vote of 9 in favor [1] - Wang Youqiang was elected as the vice chairman of the seventh board of directors, also with a unanimous vote of 9 in favor [1] Audit Committee - Yi Yang, Wang Yimin, and Wang Jiayu were elected as members of the seventh board's audit committee, with Yi Yang serving as the chair [2] - The election results for the audit committee were unanimous, with 9 votes in favor [2] Strategic Committee - Wang Youzhi, Wang Youqiang, Guo Bin, Zhao Kexing, and Wang Jin were elected as members of the strategic committee, with Wang Youzhi as the chair [2] - The election results for the strategic committee were unanimous, with 9 votes in favor [2] Compensation and Assessment Committee - Wang Youzhi, Liu Qi, Wang Jin, Wang Yimin, and Yi Yang were elected as members of the compensation and assessment committee, with Wang Yimin as the chair [3] - The election results for the compensation and assessment committee were unanimous, with 9 votes in favor [3] Executive Appointments - Huang Qiang was appointed as the general manager of the company, with a unanimous vote of 9 in favor [3] - Li Guoli, Yang Panding, Zhang Chengxi, and Li Yuanyuan were appointed as deputy general managers, also with a unanimous vote of 9 in favor [3] Secretary and Financial Officer - Li Yuanyuan was appointed as the board secretary, with a unanimous vote of 9 in favor [4] - Li Song was appointed as the financial officer, with a unanimous vote of 9 in favor [4] Director Compensation - The board proposed compensation for directors, including a chairman's allowance of RMB 300,000 per year and a vice chairman's allowance of RMB 180,000 per year [5] - Non-independent directors and independent directors will receive an allowance of RMB 144,000 per year [5] Additional Notes - The board's compensation proposal is subject to shareholder approval [6] - All resolutions passed during the meeting received unanimous support, with 9 votes in favor [6]