双星新材: 第六届董事会第一次会议决议公告

Group 1 - The company held its first meeting of the sixth board of directors on June 5, 2025, with all seven directors present, complying with legal and regulatory requirements [1] - The board unanimously elected Mr. Wu Peifu as the chairman of the sixth board of directors, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1] - The board approved the election of specialized committee members, with Mr. Cheng Yinchun as the convener of one committee, and all committee members' terms aligned with the board's term [2] Group 2 - The board appointed Mr. Wu Di as the general manager, with the same term as the sixth board of directors, receiving unanimous approval [2] - The board appointed multiple vice general managers, including Mr. Pan Jianzhong and Ms. Yang Shuxia, with all appointments receiving unanimous approval [2] - The board appointed Ms. Zou Xuemei as the financial director, with unanimous approval from the board [3] Group 3 - The board appointed Mr. Wu Di as the secretary of the board, confirming his qualifications and experience, with unanimous approval [3] - The board appointed Ms. Jin Ye as the head of the internal audit department, with unanimous approval [4] - The board appointed Ms. Hua Lei as the securities affairs representative, assisting the board secretary, with unanimous approval [4]