Group 1 - The board of directors of Tianjin Pulin Circuit Co., Ltd. held a meeting on May 19, 2025, to discuss the election of a new chairman and adjustments to the specialized committees [1][2] - Lu Zhihong was elected as the chairman of the board for a term of three years, effective from the date of the board's approval [1] - The meeting was attended by all seven directors, and the resolutions were passed with unanimous support [1] Group 2 - Following the changes in the board members, adjustments were made to the Strategic Committee and the Compensation and Assessment Committee [2] - The Strategic Committee is now chaired by Lu Zhihong, with members including Jing Chunmei, Pang Dong, Shao Guangjie, and Li Zhidong [2] - The Compensation and Assessment Committee is chaired by Li Zhidong, with members including Lu Zhihong and Yang Lifang [2]
天津普林: 第七届董事会第七次会议决议公告