方大特钢: 方大特钢第九届董事会第一次会议决议公告

Group 1 - The first meeting of the ninth board of directors of the company was held on May 11, 2025, with all 15 directors present, complying with legal regulations and the company's articles of association [1] - The board elected Liang Jianguo as the chairman for the term from May 16, 2025, to May 15, 2028, with unanimous support [1][2] - The board approved the election of various specialized committee members, with Liang Jianguo serving as the chairman of the nomination committee [1][2] Group 2 - Chen Wenfeng was appointed as the general manager for the same term as the ninth board of directors [2] - Wu Jiquan and Xie Huaqing were appointed as deputy general managers, also for the term from May 16, 2025, to May 15, 2028 [2] - Xie Huaqing was appointed as the financial director, with unanimous support from the board [2] Group 3 - Wu Aiping was appointed as the board secretary for the term from May 16, 2025, to May 15, 2028 [3] - Li Shuai was appointed as the securities affairs representative, assisting the board secretary [4]