养元饮品: 养元饮品第七届董事会第一次会议决议公告

Board Meeting Summary - The first meeting of the seventh board of directors of Hebei Yangyuan Zhihui Beverage Co., Ltd. was held on May 16, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board elected Yao Kuizhang as the chairman and Fan Zhaolin as the vice chairman, both serving the same term as the seventh board [2] Committee Formation - The seventh board established several specialized committees, including: - Strategy and Sustainable Development Committee: Yao Kuizhang (Chairman), Fan Zhaolin, Li Hongbing, Deng Lifeng, Lu Min - Audit Committee: Yang Xiaozhou (Chairman), Zhang Limei, Xia Junxia - Nomination Committee: Jiang Lianzhou (Chairman), Yang Xiaozhou, Yao Kuizhang - Compensation and Assessment Committee: Zhang Limei (Chairman), Jiang Lianzhou, Deng Lifeng - All committee members serve the same term as the seventh board [2] Management Appointments - Fan Zhaolin was appointed as the General Manager, and Ma Yongli was appointed as the Chief Financial Officer, both serving the same term as the seventh board [2] - Ma Yongli was also appointed as the Secretary of the Board, with his contact information provided [3] - Yang Ruihong and Zu Pengfei were appointed as Securities Affairs Representatives, with their contact details included [4][7] Executive Profiles - Fan Zhaolin, born in September 1972, has a background in sales management and holds 163,253,660 shares in the company [5] - Ma Yongli, born in March 1976, has extensive experience in financial management and holds 7,774,859 shares in the company [6] - Yang Ruihong, born in November 1982, has a background in finance and does not hold any shares in the company [6] - Zu Pengfei, born in August 1992, has a legal background and does not hold any shares in the company [6]