华帝股份: 第九届董事会第一次会议决议公告

Group 1 - The board of directors of Vatti Corporation held its first meeting of the ninth session on May 20, 2025, where it was confirmed that all members were present and the meeting complied with legal requirements [1] - The board elected Mr. Pan Yejiang as the chairman of the ninth board of directors, with a term until the end of the current board's term [1] - The board approved the establishment of various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specified members and chairpersons [2][3] Group 2 - Mr. Pan Yejiang was appointed as the president of the company, with a term until the end of the current board's term [3] - The board approved the appointment of several vice presidents, including Mr. Pan Haobiao, Mr. Qiu Minggui, Mr. Wang Cao, and Mr. Jiang Lingwei, with terms until the end of the current board's term [3][4] - Ms. He Shuxian was appointed as the Chief Financial Officer, with a term until the end of the current board's term [4][6] Group 3 - Ms. Pan Chuxin was appointed as the board secretary, with a term until the end of the current board's term [6] - Ms. Rosa was appointed as the securities affairs representative, with a term until the end of the current board's term [7] - The compensation plan for senior management not holding board positions was approved, including salary and performance bonuses based on specific roles [7]