今创集团股份有限公司第五届董事会第十次会议决议公告

Group 1 - The company held its fifth board meeting on May 26, 2025, with all nine directors present, confirming the meeting's legality and validity [2][4] - The board approved the adjustment of the Strategic Committee, electing Jin Yan and Ge Jianming as new members, with Ge Jianming as the convener [3][4] - The board also approved the adjustment of the Audit Committee, electing Wang Yijin as a new member, with Shi Qinglan as the convener [5][6] Group 2 - The board appointed Ge Jianming as the new General Manager, effective immediately [7][8] - The company announced the resignation of several directors and senior management, including Ge Yaohong as a director and General Manager, and Yu Jinkun from the Audit and Strategic Committees [11][12] - Wang Yijin was elected as the employee representative director during the employee representative meeting held on the same day [13] Group 3 - The company made adjustments to its board committees and appointed new members to ensure compliance with regulations and improve governance [14] - The adjustments to the Strategic and Audit Committees were made to align with the company's operational needs and governance standards [14] - The company confirmed that the new employee representative director meets all legal and regulatory requirements [13]