神州泰岳: 第九届董事会第一次会议决议公告

Core Viewpoint - Beijing Shenzhou Taiyue Software Co., Ltd. held its 2024 annual shareholders' meeting on June 10, 2025, where the ninth board of directors was elected and various resolutions were passed regarding the establishment of specialized committees and the appointment of senior management [1][2]. Group 1: Board of Directors and Committees - The ninth board of directors established specialized committees including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with a term of three years [1]. - The board unanimously elected Mr. Mao David as the chairman and Mr. Li Li as the vice chairman, both serving a term of three years [2]. - The board approved the appointment of Mr. Mao David as the president, along with several vice presidents, including Mr. Gao Feng, Mr. Dong Yue, and Ms. Ge Aijing, with a term of three years [2]. Group 2: Senior Management Appointments - Mr. Yang Zhongbao was appointed as the securities affairs representative for a term of three years [2]. - The management team includes individuals with significant experience and educational backgrounds, such as Mr. Mao David, who holds a PhD from Peking University and has served in various academic and managerial roles [3]. - Mr. Li Li, the vice chairman, has a background in technology management and holds 6.78% of the company's shares [4].