浙文互联: 浙文互联第十一届董事会第一次会议决议公告

Core Points - The company held its second extraordinary shareholders' meeting on June 3, 2025, to elect the members of the 11th Board of Directors [1] - The Board of Directors unanimously agreed to waive the notice period for the meeting and conducted the first meeting of the 11th Board on the same day [1] - The meeting approved the election of Mr. You Kuangling as the Chairman of the 11th Board of Directors [1][2] Group 1 - The Board of Directors consists of 7 members, all of whom attended the meeting [1] - The election of the Chairman and the members of various specialized committees was unanimously approved with 7 votes in favor, 0 against, and 0 abstentions [2] - The specialized committees include the Audit Committee, Strategy Committee, and Compensation and Assessment Committee, with designated conveners for each [2] Group 2 - The meeting approved the appointment of senior management personnel, including Mr. Wang Yingyi as the Executive General Manager and Secretary of the Board, and Ms. Wu Ruimin as Co-General Manager [3] - The term for the appointed senior management personnel is from the date of approval until the end of the 11th Board's term [3] - The appointment of Mr. Sun Bin as the Securities Affairs Representative was also approved, with the same term conditions [3] Group 3 - The company plans to complete the supplementary election of independent directors to ensure compliance with legal requirements [2] - Ms. Liu Meijuan will continue to serve as an independent director until the supplementary election is approved by the shareholders' meeting [2] - The company is committed to maintaining a compliant and effective governance structure through these appointments and elections [2]