佰维存储: 第四届董事会第一次会议决议公告

Group 1 - The board of directors of Shenzhen Baiwei Storage Technology Co., Ltd. held its first meeting of the fourth session on May 22, 2025, with all 9 directors present, complying with legal and company regulations [1][2]. - The board elected Sun Chengsi as the chairman for the fourth session, effective from the date of the resolution until the end of the term [1][2]. - The board approved the election of members for the specialized committees of the fourth board, with all members' terms lasting until the end of the current board's term [2]. Group 2 - The board appointed He Han as the general manager and Wang Can, Xu Qian, Liu Yang, and Cai Dong as deputy general managers, effective from the date of the resolution until the end of the current board's term [2][3]. - Huang Yanfeng was appointed as the board secretary, with the same term conditions as the other appointments [3]. - Huang Yanfeng was also appointed as the financial director, with the term aligned with the current board's duration [3]. - Li Shuaiduo was appointed as the securities affairs representative, effective from the date of the resolution until the end of the current board's term [3].