大连电瓷: 第六届董事会2025年第一次临时会议决议公告

Meeting Overview - The sixth board meeting of Dalian Electric Porcelain Group Co., Ltd. was held on May 15, 2025, with all 9 directors participating and the meeting being legally valid [1] - The meeting resulted in unanimous votes for all resolutions, with 9 votes in favor, 0 abstentions, and 0 against [2] Board Appointments - Mr. Ying Jian was elected as the chairman of the board for a term of three years [1] - Ms. Ying Ting was elected as the vice chairman of the board for a term of three years [2] - The composition of the board's specialized committees was established, including: - Strategy Committee: Ying Jian (Chair), Li Fei, Shen Yikai - Audit Committee: Shen Yikai (Chair), Li Fei, Li Yincheng - Nomination Committee: Li Fei (Chair), Zhao Xiaodong, Ying Ting - Compensation and Assessment Committee: Zhao Xiaodong (Chair), Shen Yikai, Chen Lingmin [2] Management Appointments - Ms. Ying Ting was appointed as the general manager, Mr. Li Jun as the deputy general manager and board secretary, and Ms. Chen Lingmin as the deputy general manager, all for a term of three years [2][3] - Mr. Li Jun was also appointed as the financial director, with his term aligning with the board's term [3] Securities Representatives - Ms. Gui Xuyan and Mr. Yang Xiaojie were appointed as securities representatives, both holding the necessary qualifications and experience [4][10][11]