荣盛石化: 第七届董事会第一次会议决议公告

Group 1 - The core point of the announcement is the election and appointment of key management personnel and the establishment of specialized committees within the company [1][2][3] - Li Shui Rong was elected as the chairman of the board for a term of three years [1][2] - The board approved the formation of various specialized committees, with Li Shui Rong as the chairman of one of them [2] - Xiang Jiong Jiong was appointed as the general manager for a term of three years [2][3] - Zhou Xian He was appointed as the deputy general manager for a term of three years [2][3] - Quan Wei Ying was appointed as the board secretary, meeting the qualifications required by relevant regulations [2][3] - Wang Ya Fang was appointed as the financial director for a term of three years [3] - Li Jin Fang was appointed as the internal audit manager for a term of three years [3] - Hu Yang Yang was appointed as the securities affairs representative for a term of three years [3] Group 2 - The board meeting was held on May 16, 2025, with all nine directors present, and the meeting complied with legal and regulatory requirements [1] - All resolutions passed during the meeting received unanimous approval with 9 votes in favor, and no votes against or abstentions [2][3] - The qualifications of the appointed personnel were reviewed and approved by the board's nomination committee [4]