香飘飘: 香飘飘第五届董事会第一次会议决议公告

Group 1 - The first meeting of the fifth board of directors of Xiangpiaopiao Food Co., Ltd. was held on May 16, 2025, with all 9 directors participating in the voting [1] - The board elected Jiang Jianqi as the chairman of the fifth board of directors, with a term lasting until the end of the board's term [1][2] - Jiang Jianqi was also appointed as the general manager of the company, with the same term duration as the board [2][3] Group 2 - The board approved the appointment of Yang Jing as the deputy general manager and Zou Yongjian as the financial director, effective until the end of the board's term [2][3] - Zou Yongjian was also appointed as the board secretary, while Li Jingying was appointed as the securities affairs representative, both with terms until the end of the board's term [3][4] - The board established specialized committees, electing members based on their expertise, with Jiang Jianqi leading the strategic decision-making committee [5]