Zheng Quan Zhi Xing·2025-05-30 11:43Core Points - The company held its third temporary board meeting of the seventh session on May 30, 2025, where all eight directors participated and unanimously agreed to waive the notice period for the meeting [1][2] - Liu Jianfeng was elected as the chairman of the board and legal representative, with a term lasting until the annual general meeting in 2026 [1][2] - The board approved the adjustment of the specialized committee members, with Liu Jianfeng appointed as the chairman of the investment committee [2][3] - Chen Xingyao was appointed as the vice president and chief financial officer, with a term until the annual general meeting in 2026 [2][3] - The board approved a salary scheme for senior management, which includes a base salary and annual bonus based on company performance and individual evaluations [3][4] - The board authorized the chairman or CFO to manage idle funds for purchasing structured deposits and financial products, as well as handling external guarantees and debt financing tools [4][5] Management Profiles - Liu Jianfeng, born in January 1977, holds degrees in economics, law, and an MBA. He has over 20 years of experience in the natural resources sector and has held various senior positions, leading significant multinational mergers and resource integration projects [5] - Chen Xingyao, with a master's degree in materials science and an MBA, has extensive experience in financial management and resource integration, having served in various leadership roles prior to joining the company in April 2025 [5]