大洋电机: 第七届董事会第一次会议决议公告

Core Points - The company held its first board meeting of the seventh session on May 20, 2025, where all directors unanimously agreed to waive the notice period for the meeting [1] - The board elected Mr. Lu Chuping as the chairman and Mr. Xu Haiming as the vice chairman, with their terms aligned with the seventh board session [2] - The board approved the formation of various specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members and conveners [2][3] - Mr. Xu Haiming was appointed as the company president, and Ms. Liu Ziwen, Mr. Wu Xiaoyun, and Mr. Liu Bo were appointed as vice presidents, with their terms also aligned with the seventh board session [3] - Mr. Xiao Liangman was appointed as the board secretary, possessing the necessary qualifications and experience for the role [3] - Mr. Peng Xinding was appointed as the audit head, with his term consistent with the seventh board session [4]