烟台北方安德利果汁股份有限公司第九届董事会第一次会议决议公告

Group 1 - The first meeting of the ninth board of directors of Yantai Northern Andeli Juice Co., Ltd. was held on May 20, 2025, with all nine directors present [2][3] - Wang An was elected as the chairman of the ninth board of directors with unanimous approval [3][4] - The board approved the election of members and chairs for various committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee [5][6][7] Group 2 - Zhang Hui was appointed as the president of the company, while Wang Meng and Wang Yanhui were appointed as vice presidents [8][9][10] - Wang Yanhui was also appointed as the financial director and board secretary, and Wang Tao was appointed as the chief engineer [11][13][12] Group 3 - The board decided to terminate the plan for the simplified issuance of A-shares to specific objects for the year 2024, which was approved unanimously [15][17] - The 2024 profit distribution plan was approved, proposing a cash dividend of RMB 2.50 per ten shares, totaling RMB 85.3 million, which accounts for 32.72% of the net profit attributable to shareholders [19][41][42] Group 4 - The ninth board and supervisory board were successfully re-elected, and the senior management appointments were completed on May 20, 2025 [28][29] - The company expressed gratitude to the previous board and supervisory board members for their contributions during their tenure [31]