科沃斯: 第四届董事会第一次会议决议公告

Group 1 - The board of directors of Ecovacs Robotics Co., Ltd. held its first meeting, with all 9 directors present, meeting the legal quorum requirements [1] - The meeting approved several proposals, including the establishment of internal audit regulations and management systems for the company [2][3] - The board proposed the election of Qian Dongqi as the chairman and David Cheng Qian as the vice chairman, both for the current board term [3][4] Group 2 - The board also proposed the formation of various committees, including the Strategy and ESG Committee, Audit Committee, and Compensation and Assessment Committee, with specific members appointed to each [3][4] - The board approved the appointment of Zhuang Jianhua as the general manager and several vice general managers, including Li Yan, Ma Jianjun, and Xu Weiqiang, all for the current board term [5] - The company also appointed Wang Jie as the securities affairs representative to assist the board secretary [5]