快克智能: 快克智能第五届董事会第一次会议决议公告

Group 1 - The company held its annual general meeting on May 20, 2025, where the fifth board of directors was elected [1] - The first meeting of the fifth board was also held on May 20, 2025, with all six directors present, and the meeting was deemed legally valid [1] - Jin Chun was elected as the chairperson of the fifth board, with unanimous approval from all attending directors [1] Group 2 - The fifth board established four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with their respective members listed [2] - The voting results for the establishment of the committees were unanimous, with all six votes in favor [2] Group 3 - Qi Guoqiang was appointed as the general manager, with a term lasting until the end of the fifth board's term [3] - Liu Zhihong and Dou Xiaoming were appointed as deputy general managers, also with terms until the end of the fifth board's term [3] - Jiang Sulai was appointed as the financial director, with the same term duration [3] Group 4 - Jiang Sulai was also appointed as the board secretary, with her term aligned with the fifth board's term [4] - Shi Yuke was appointed as the securities affairs representative to assist the board secretary, with a term until the end of the fifth board's term [5]