聚力文化: 第七届董事会第一次会议决议公告

Core Points - The company held its 2024 annual shareholders' meeting on May 21, 2025, where the seventh board of directors was elected [1] - Chen Zhijian was elected as the chairman of the seventh board of directors, with a term aligned with the current board [2] - The board established various specialized committees, including the strategy, audit, nomination, and remuneration committees, with specific members appointed to each [2] - Key management appointments were made, including Wang Bingyi as the general manager and Du Xiqi and Wei Xiaojing as deputy general managers [3] Board Composition - The seventh board consists of four directors: Chen Zhijian, Jiang Feixiong, Huang Yangguang, and Lin Kai, along with two independent directors: Liu Yu and Liu Yulong [1] - Chen Zhijian was elected as the chairman, and he also leads the strategy committee [2] - Liu Yu was appointed as the chairman of the audit committee, while Liu Yulong leads the nomination and remuneration committees [2] Management Appointments - Wang Bingyi was appointed as the general manager, with a term matching that of the current board [3] - Du Xiqi and Wei Xiaojing were appointed as deputy general managers, and Du Xiqi also serves as the financial director [3] - Wei Xiaojing was appointed as the board secretary, and Hu Yuting was appointed as the securities affairs representative [3] Personnel Backgrounds - Chen Zhijian has extensive experience in the company and related industries, holding 139,960 shares [4] - Wang Bingyi has held various managerial positions within the company and currently holds 330,100 shares [5] - Du Xiqi has a background in finance and has not held any shares in the company [6] - Wei Xiaojing has a strong academic background and has served in various roles related to corporate governance [7] - Hu Yuting has been with the company since 2014 and has served as the securities affairs representative since December 2015 [9] - Xiong Chuan Zhi, the newly appointed audit department manager, has a solid background in auditing and has not held any shares in the company [9]