苏州固锝: 第八届监事会第十二次临时会议决议公告

Core Points - The company held its 12th temporary meeting of the 8th Supervisory Board on May 12, 2025, where it elected Liu Lidong as the chairman of the Supervisory Board [1] - Liu Lidong's term will last until the end of the current Supervisory Board's term, with a unanimous vote of 3 in favor and no opposition or abstentions [1] - Liu Lidong has a diverse background in various managerial roles within the company and other organizations, showcasing his extensive experience in investment and management [1] Summary by Sections - Meeting Details - The meeting was conducted via telephone and email, with all three supervisors present, confirming compliance with relevant laws and company regulations [1] - Election of Chairman - Liu Lidong was elected as the chairman of the 8th Supervisory Board, with a unanimous vote [1] - Background of Liu Lidong - Liu Lidong, born in 1975, has held various positions in the company and other firms, including roles in internal audit, legal affairs, and investment management [1] - He has been with the company in different capacities from 2002 to 2009 and has held senior positions in other companies until returning to the company in October 2024 [1]