克来机电: 克来机电第五届董事会第一次会议决议公告

Meeting Overview - The company held its second extraordinary general meeting of shareholders on June 10, 2025, to elect members of the fifth board of directors [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Board Resolutions - The board unanimously elected Mr. Tan Shili as the chairman of the board [2] - The following members were elected to the specialized committees of the fifth board: - Strategic Committee: Mr. Tan Shili (convener), Ms. Cao Weihong, Mr. Zhou Tao - Audit Committee: Ms. Zhang Huiming (convener, certified public accountant), Ms. Shen Nanyan, Mr. Zhou Tao - Nomination Committee: Mr. Zhang Feng (convener), Ms. Zhang Huiming, Mr. Li Ming - Compensation and Assessment Committee: Ms. Shen Nanyan (convener), Mr. Zhang Feng, Mr. Li Ming [2] Management Appointments - Mr. Tan Shili was appointed as the general manager of the company [2] - Ms. Cao Weihong and Mr. Yan Lizhong were appointed as deputy general managers [3] - Ms. Gu Wen was appointed as the financial director and securities affairs representative [3] - Mr. Li Nan was appointed as the secretary of the board [3] Compensation Plan - The board approved a compensation plan for senior management, which includes performance-based salary management and compliance with national regulations regarding social insurance and housing provident fund [4] - The compensation amounts are pre-tax, with personal income tax withheld and paid by the company [4]