宁波联合: 宁波联合第十一届董事会第一次会议决议公告

Core Points - The board of directors of Ningbo United Group Co., Ltd. held its first meeting of the 11th session on May 29, 2025, in Hangzhou, where all 7 directors attended and made decisions in compliance with the Company Law and the company's articles of association [1] - The meeting elected Li Shuirong as the chairman and Wang Weihe as the vice chairman of the board, with unanimous approval from all attending directors [1][2] - Various committees were established, including the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with specific members and conveners appointed for each [2] - Wang Weihe was appointed as the president of the company for a term of three years, with unanimous approval from the board [2][3] - Three vice presidents were appointed: Tang Zijun, Wang Yanliang, and Shi Zhiguo, also for a term of three years [3] - Tang Zijun was appointed as the board secretary, and Ye Zhou was appointed as the securities affairs representative, both for a term of three years [3] - Yang Zhihua was appointed as the financial officer for a term of three years, with prior approval from the Nomination Committee and Audit Committee [3] Personnel Background - Tang Zijun, born in 1974, has held various positions within the company and currently serves as vice president and board secretary [6] - Wang Yanliang, born in 1971, has extensive experience in the company and is currently a vice president [7] - Shi Zhiguo, born in May 1971, has held multiple managerial roles and is currently a vice president [8] - Ye Zhou, born in 1982, has served in various capacities and is currently the securities affairs representative [8] - Yang Zhihua, born in July 1977, has a background in finance and is currently the financial officer [8]