正泰电器: 正泰电器第十届董事会第一次会议决议公告

Core Viewpoint - The board of directors of Zhejiang Chint Electric Co., Ltd. held its first meeting of the tenth session, where several key resolutions were passed regarding the election of board members and the establishment of various committees [1][2][3]. Group 1: Board Elections and Appointments - Mr. Nan Cunhui was elected as the chairman of the board and representative for executing company affairs for a term of three years [1]. - The Strategic and Sustainable Development Committee was formed, consisting of five directors, with Mr. Nan Cunhui as the convener for a term of three years [1]. - The Audit Committee was established with five directors, led by Mr. Chen Yamin as the convener for a term of three years [2]. - The Nomination and Remuneration Committee was formed, also with five directors, with Mr. Huang Shenjian as the convener for a term of three years [2]. Group 2: Executive Appointments - Mr. Chen Guoliang was appointed as the president of the company for a term of three years [2][3]. - Mr. Nan Er, Mr. Lin Yiming, and Ms. Pan Jie were appointed as vice presidents, each for a term of three years [3]. - Mr. Lin Yiming was appointed as the Chief Financial Officer for a term of three years [3]. - Ms. Pan Jie was appointed as the secretary of the board for a term of three years [3][4]. - Mr. Zhu Hongchao was appointed as the representative for securities affairs for a term of three years [5]. Group 3: Background of Key Personnel - Mr. Nan Cunhui, born in 1963, is a senior economist and holds multiple leadership roles in various associations [7]. - Mr. Huang Shenjian, born in 1959, has extensive experience in banking and currently serves as an independent director [8]. - Ms. Peng Xu, born in 1972, is a doctor and serves as an independent director with a background in law [8]. - Mr. Chen Yamin, born in 1952, has a doctorate and has held various academic and managerial positions [8]. - Mr. Zhu Xinmin, born in 1965, is a senior manager with experience in the Chint Group [8]. - Mr. Chen Guoliang, born in 1963, has a strong background in management within the Chint Group [9]. - Mr. Lin Yiming, born in 1977, is a certified public accountant with extensive financial experience [10]. - Ms. Pan Jie, born in 1983, has a doctorate and has held significant roles in auditing and investment banking [11]. - Mr. Zhu Hongchao, born in 1992, has experience in securities affairs [11].