润邦股份: 第六届董事会第一次会议决议公告

Group 1 - The first meeting of the sixth board of directors of Jiangsu Runbang Heavy Industry Co., Ltd. was held on May 23, 2025, with all 9 directors present [1][2] - Liu Zhongqiu was elected as the chairman of the sixth board of directors, with a unanimous vote of 9 in favor [1][2] - Wu Jian was elected as the vice chairman of the sixth board of directors, also with a unanimous vote of 9 in favor [2] Group 2 - The board established various committees, including the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with specific members appointed to each [2][3] - Wu Jian was appointed as the president of the company, with a term consistent with the sixth board of directors [2][3] - Xie Guixing was appointed as the board secretary, with a term aligned with the sixth board of directors [3][4] Group 3 - Cai Hao was appointed as the financial director, succeeding the previous financial director, with a term consistent with the sixth board of directors [4] - Li Xiaoqin was appointed as the audit director, with a term aligned with the sixth board of directors [4] - Liu Cong was appointed as the securities affairs representative, with a term consistent with the sixth board of directors [4][11]