分众传媒: 公司第九届董事会第一次会议决议公告

Core Points - The board of directors of Focus Media has convened its first meeting of the ninth session, where key leadership positions were elected and various proposals were approved [1][2][3] Group 1: Board Elections - Jiang Nanchun was elected as the chairman of the ninth board of directors, and Kong Weiwei was elected as the vice-chairman [1][2] - The meeting approved the composition of the specialized committees of the ninth board, with Jiang Nanchun as the convener [2] Group 2: Executive Appointments - Jiang Nanchun was appointed as the president and CEO of the company, while Kong Weiwei was appointed as the vice president, CFO, and board secretary [2][3] - Lin Nan was appointed as the securities affairs representative [3] Group 3: Internal Management - Xu Yao was appointed as the head of the internal audit department [3] - The board approved revisions to the company's related party transaction rules, external investment management system, and fundraising management system, which will be submitted for shareholder approval [4][5] Group 4: Governance Revisions - The board approved revisions to several governance documents, including the strategic and sustainable development committee's working rules and the audit committee's working rules [4][5]