骆驼股份: 骆驼股份第十届董事会第一次会议决议公告

Group 1 - The company held its first board meeting of the tenth board on May 27, 2025, after the annual shareholders' meeting, where a new board was elected [1][2] - Liu Changlai was elected as the chairman and Sun Quan as the vice chairman of the tenth board, with a term of three years [2] - The board approved the election of various specialized committee members, including the Strategic and ESG Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee [2][3] Group 2 - Sun Quan was appointed as the company's president for a term of three years [3][4] - The board also approved the appointment of several vice presidents and the financial director, with all appointments subject to the nomination committee's review [3][4] - Yu Aihua was appointed as the board secretary, also for a term of three years [4][5]