海特高新: 第九届董事会第一次会议决议公告

Group 1 - The board of directors of Sichuan Haite High-tech Co., Ltd. held its first meeting on May 16, 2025, with all 9 directors present, and the meeting was conducted in accordance with legal regulations [1][2] - The board unanimously elected Deng Zhenrong as the chairperson and legal representative for a term of three years [1][2] - The board also elected Tan Jianguo as the vice chairperson for a term of three years [1][2] Group 2 - The board established several specialized committees, including the Strategy Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, with their members and chairs appointed [2][3] - The board approved the appointment of Tan Jianguo as the general manager for a term of three years, with Tan recusing himself from the vote due to a conflict of interest [3][4] - The board appointed several vice general managers, including Tang Jishun, Deng Yuanyuan, Zhao Xiaodong, Zhang Longyong, and Zhang Hongzhi, for a term of three years [3][4] Group 3 - Deng Yuanyuan was appointed as the financial director for a term of three years [4] - Zhang Chen was appointed as the board secretary for a term of three years, having obtained the necessary qualifications [4][5] - Long Zhiyun was appointed as the audit director for a term of three years [4][5] Group 4 - Liu Heng was appointed as the securities affairs representative for a term of three years, also holding the necessary qualifications [5][6] - The appointments of all key management personnel are aligned with the term of the ninth board of directors, which is three years [1][2][3]