旗滨集团: 旗滨集团第六届董事会第一次会议决议公告

Meeting Overview - The first meeting of the sixth board of directors of Zhuzhou Qibin Group Co., Ltd. was held on May 30, 2025, at 16:00, combining in-person and telecommunication methods [1] - The meeting was convened immediately after the second temporary shareholders' meeting of 2025, which completed the board's re-election [1] - All nine directors participated in the voting, and the meeting complied with the relevant provisions of the Company Law and Articles of Association [1] Board Resolutions - The board unanimously elected Zhang Baizhong as the chairman for a three-year term, ending on May 29, 2028 [2] - The board established four specialized committees: Strategic and Sustainable Development Committee, Audit and Risk Committee, Governance and Human Resources Committee, and Finance and Budget Committee [2] - The members and chairpersons of the specialized committees were elected, with terms aligned with the board's term [3] Executive Appointments - The board approved the reappointment of Ling Genlue as the president for a three-year term, ending on May 29, 2028 [4] - The board also reappointed Li Xiangyang and Liu Bin as vice presidents for the same term [4] - The reappointment of Du Hai as the financial director and Deng Lingyun as the board secretary was also approved, both for a three-year term [5] - Wen Junyu was reappointed as the securities affairs representative for a three-year term [5]