博睿数据: 第四届董事会第一次会议决议公告

Group 1 - The company held its first meeting of the fourth board of directors, with 7 directors present, and the meeting was conducted in accordance with relevant regulations [1] - The board approved the revision of the "Rules of Procedure for the Nomination Committee" to align with the current governance structure [2] - The board approved the revision of the "Rules of Procedure for the Compensation and Assessment Committee" to ensure compatibility with the current governance structure [2] - The board approved the revision of the "Rules of Procedure for the Strategy Committee" to adapt to the current governance structure [2] - The board elected the members of the fourth board's specialized committees [3] Group 2 - The board unanimously elected Li Kai as the chairman of the fourth board of directors for a term of three years [3] - The board unanimously appointed Li Kai as the general manager for a term of three years [3] - The board approved the appointment of senior management personnel, including Meng Xidong as deputy general manager and secretary of the board, and Wang Hui as the financial director, each for a term of three years [5] - The board appointed Liang Binyu as the securities affairs representative for a term of three years [6]