楚环科技: 第三届董事会第一次会议决议公告

Group 1 - The company held its third board meeting on June 9, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1] - The board elected Chen Budong as the chairman for the third term, effective immediately until the term ends [2] - The board approved the composition of various specialized committees, with specific members appointed as chairpersons [2][3] Group 2 - Chen Budong was appointed as the general manager, with the same term duration as the board [3] - The board appointed Xu Shiyong, Qian Chunbo, and Ren Qianqian as vice general managers, effective immediately until the term ends [3][4] - Chen Zhaoxia was appointed as the board secretary, with the term aligned with the board's duration [4] Group 3 - Yang Lan was appointed as the financial officer, effective immediately until the term ends [5] - Wang Xiaolin was appointed as the head of the audit department, with the same term duration [6] - Zhu Xinyi was appointed as the securities affairs representative, effective immediately until the term ends [6]