彩虹集团: 第十一届董事会第一次会议决议公告

Group 1 - The board of directors of Chengdu Rainbow Electric (Group) Co., Ltd. held its first meeting of the 11th session on May 22, 2025, with all 9 directors present [1][2] - Huang Chaowan was elected as the chairman of the board for a term of three years [1][2] - The board approved the election of various specialized committee members, with Deng Lixin as the chairman of the strategy committee [2] Group 2 - Liu Bin was appointed as the general manager for a term of three years [2][3] - Zhang Haojun was appointed as the vice general manager and board secretary for a term of three years [2][3] - Other senior management appointments included Liu Qunying as vice general manager and financial director, Xu Siguo and Li Longbo as vice general managers, and Huang Xiaobing as vice general manager and chief engineer, all for a term of three years [3][4] Group 3 - Ni Fan was appointed as the securities affairs representative for a term of three years [4] - Li Yi was appointed as the audit head for a term of three years [4] - The board approved the salary standards for senior management, with the general manager's salary set between 500,000 to 600,000 yuan per year and vice general managers between 250,000 to 400,000 yuan per year [4][5]