春兰股份: 春兰股份第十一届董事会第一次会议决议公告

Core Points - The company held its first meeting of the 11th Board of Directors on May 22, 2025, where key leadership positions were elected and various committees were formed [1][2] - Xu Qun was elected as the Chairman of the Board, while Wang Xiaofei and Qin Xiaojun were elected as Vice Chairmen, all serving a term of three years [1][2] - The meeting approved the appointment of Qin Xiaojun as the General Manager and also as the Financial Officer, with a term of three years [2] - Xu Lailin was appointed as the Secretary of the Board, and Ding Juan was appointed as the Securities Affairs Representative, both for a term of three years [2] Committee Composition - The Audit Committee consists of Chen Liuping, He Di, and Tao Bo, with Chen Liuping serving as the Chair [2] - The Strategy and Decision-Making Committee includes Xu Qun, Wu Liangwei, and He Di, with Xu Qun as the Chair [2] - The Compensation and Assessment Committee is made up of He Di, Chen Liuping, and Qin Xiaojun, with He Di as the Chair [2] - The Nomination Committee includes Wu Liangwei, Chen Liuping, and Xu Qun, with Wu Liangwei as the Chair [2] Personnel Background - Xu Qun, born in February 1967, has extensive experience in various leadership roles within the company and related entities [3][4] - Wang Xiaofei, born in October 1977, has a background in public administration and has held several governmental positions [4] - Qin Xiaojun, born in May 1974, has a background in education and has served in multiple managerial roles within the company [4][5] - Other committee members have diverse backgrounds in finance, law, and management, contributing to the company's governance [5][6]