滨江集团: 第七届董事会第一次会议决议公告

Core Points - The company held its seventh board meeting on June 9, 2025, where key resolutions were passed regarding the election of the board chairman and the appointment of senior management [1][2] Group 1: Board Elections - The board elected Mr. Qi Jinxing as the chairman for the seventh board term, with unanimous approval (5 votes in favor) [1] - The board established four specialized committees, with Mr. Qi Jinxing serving as the chairman of one committee and Mr. Jia Shenghua and Mr. Yu Yongsheng chairing others [1][2] Group 2: Senior Management Appointments - The board appointed Mr. Zhang Hongli as the president, Mr. Shen Weidong as the vice president and CFO, and Mr. Guo Qing as the vice president [2][3][4] - All appointed senior management members have no shareholding in the company and meet the qualifications as per relevant regulations [3][4]