Group 1 - The company held its first employee representative meeting on April 11, 2025, and the annual shareholders' meeting on May 20, 2025, to elect the third board of directors [1] - The board meeting was attended by all 8 directors, and the meeting was deemed legal and effective according to relevant laws and regulations [1] - The board elected 8 directors to various specialized committees, including the audit committee, compensation and assessment committee, nomination committee, and strategy committee, with a term of three years [2] Group 2 - The board unanimously approved the election of Zhou Bingsong as the chairman of the third board of directors [3] - Zhou Xiang was appointed as the general manager of the company, with a term aligned with the third board of directors [3] - Zhang Jiacheng was appointed as the board secretary, and Zhou Huiru was appointed as the securities affairs representative, both serving a term consistent with the third board of directors [5] Group 3 - Cai Yunxiao was appointed as the financial director, with a term starting from the approval date of the board meeting until the end of the third board of directors [5]
炜冈科技: 第三届董事会第一次会议决议公告