通威股份: 通威股份有限公司第九届董事会第一次会议决议公告

Group 1 - The company held its first meeting of the ninth board of directors, chaired by Liu Shuqing, and all resolutions were passed unanimously [1][2] - The meeting included the election of Liu Shuqing as the chairperson and Yan Hu as the vice chairperson of the ninth board [2] - The board established four specialized committees, with Liu Shuqing leading the Strategy and Sustainable Development Committee [2] Group 2 - Liu Shuqing was appointed as the CEO, and other key appointments included Zhang Lu as Vice President and Zhou Bin as Chief Financial Officer [2] - The meeting confirmed the appointment of the board secretary and the representative for securities affairs [2][7] - The board's decisions were made with full attendance, with all votes in favor and no opposition [2]