怡球资源: 第六届董事会第一次会议决议公告

Core Points - The company held its sixth board meeting on May 19, 2025, where all nine directors attended and made several key decisions [1][2][3][4]. Group 1: Board Elections - Huang Chongsheng was elected as the chairman of the sixth board of directors for a term of three years, with unanimous support from all directors [1][2]. - The members and conveners of various specialized committees were elected, including: - Strategic Committee: Huang Chongsheng (convener), Lin Shengzhi, Huang Yiying, Liu Kaiming, Li Shilong [2]. - Nomination Committee: Li Shilong (convener), Pan Junqing, Huang Chongsheng [2]. - Audit Committee: Huang Junwang (convener), Li Shilong, Huang Yiying [2]. - Compensation and Assessment Committee: Pan Junqing (convener), Huang Junwang, Huang Chongsheng [2]. Group 2: Management Appointments - Liu Kaiming was appointed as the general manager for a term of three years, receiving unanimous approval [2][3]. - Gu Junlei was appointed as the deputy general manager for a term of three years, also with unanimous support [3][4]. - Gao Yulan was appointed as the board secretary for a term of three years, with unanimous approval [3][4]. - Wong Keng Lee was appointed as the financial officer for a term of three years, receiving unanimous support [3][4]. - Shi Jiajia was appointed as the securities affairs representative for a term of three years, also with unanimous approval [4]. Group 3: Personnel Background - Huang Chongsheng has over 40 years of experience in the recycled aluminum industry and founded the company in 2001 [5]. - Liu Kaiming has been with the company since 2003 and has held various managerial positions before becoming the general manager [5]. - Wong Keng Lee has been the financial officer since 2006 and has extensive experience in finance [6]. - Gu Junlei has been recognized for her contributions and holds multiple leadership roles within the company [6]. - Gao Yulan has been with the company since 2005 and has held various positions in finance and administration [6].