鼎龙股份: 第六届董事会第一次会议决议公告

Group 1 - The company held its sixth board meeting on May 20, 2025, with all nine directors present, meeting the legal requirements [1] - The board elected Zhu Shuangquan as the chairman for a three-year term, effective immediately [1][2] - The board approved the appointment of Zhu Shunquan as the general manager for a three-year term, effective immediately [2][3] Group 2 - The board reappointed several senior management members, including Huang Jinhui and Xiao Guilin as deputy general managers, and Yao Hong as the financial officer, all for a three-year term [2][3] - Huang Chuanling was appointed as the head of the audit department for a three-year term, effective immediately [3][4] - The board appointed Huang Yun as the securities affairs representative for a three-year term, effective immediately [4] Group 3 - The board established specialized committees, including the audit committee, strategy committee, nomination committee, and compensation and assessment committee, with members elected for the same term as the current board [4]