三全食品: 第九届董事会第一次会议决议公告

Group 1 - The board of directors of Sanquan Foods held a meeting on April 30, 2025, to discuss various proposals and elect new leadership [2] - Chen Nan was elected as the chairman of the ninth board of directors for a term of three years, while Jia Lingda was elected as the vice chairman for the same term [2] - The composition of various specialized committees was approved, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2][3] Group 2 - The board approved the appointment of Chen Xi as the general manager for a term of three years [3] - Zhang Ninghe, Zhang Yun, Gu Guihao, and Yang Zhi were appointed as vice general managers, also for a term of three years [3] - Liu Zhengzheng was appointed as the board secretary, and Wei Hua was appointed as the financial director, both for a term of three years [3][11] Group 3 - The board approved the appointment of Wang Xuyang as the internal audit manager and Xu Xiao as the securities affairs representative, both for a term of three years [3][12] - The board made revisions to certain governance systems to enhance operational standards and improve the corporate governance structure [4][5] - All proposed amendments received unanimous approval from the board members [4][5]