Meeting and Attendance - The company held a meeting on May 16, 2025, to elect the fifth board of directors, with all 7 directors present, including 1 via telecommunication [1] - The meeting was chaired by Chairman Que Weidong and complied with relevant regulations [1] Election of Board Members - The board approved the election of Que Weidong as the Chairman of the fifth board, effective immediately [2] - The board also elected Chen Xiaoyan as the Vice Chairman, with the same effective date [2] Appointment of Senior Management - The board appointed Que Weidong as the General Manager, Huang Weiyuan and Xia Hongqing as Deputy General Managers, and Wang Jin as the Chief Financial Officer and Board Secretary [3] - The appointments align with the term of the fifth board [3] Stock Incentive Plan - The board approved a stock incentive plan, granting a total of 3.4537 million restricted shares to 108 incentive recipients at a price of 7.94 yuan per share [4] - This plan was reviewed and approved by the Compensation and Assessment Committee [4] Establishment of Committees - The board elected members for various specialized committees, effective immediately [5] - Specific committee compositions were detailed, with Que Weidong serving as the chairman of one committee [5] Granting of Restricted Stock - The board passed a resolution regarding the granting of restricted stock to incentive recipients [6]
确成股份: 第五届董事会第一次会议决议公告