上海飞科电器股份有限公司第五届董事会第一次会议决议公告

Core Points - The company held its annual shareholders' meeting on May 20, 2025, where the fifth board of directors was elected and the first meeting of the new board was convened [1][9] - The board unanimously elected Mr. Li Gaiteng as the chairman and also appointed him as the president of the company, with a term of three years [2][3][12] - The board's composition includes independent directors and representatives from employees, ensuring compliance with governance standards [10][11] Board and Management Appointments - The fifth board of directors consists of Mr. Li Gaiteng as chairman, with other members including non-independent directors and employee representatives [9][10] - The specialized committees of the board were established with independent directors serving as chairs, ensuring a majority of independent members [11] - Key management appointments include Mr. Jin Wencai as vice president, Ms. Hu Ying as financial director, and Mr. Guo Jiaguang as board secretary, all serving a term of three years [5][6][12] Previous Board and Management Changes - The previous board's independent directors and supervisors completed their terms and will not continue in their roles, as the company has decided not to establish a new supervisory board [14][15]