鹿山新材: 广州鹿山新材料股份有限公司第六届董事会第一次会议决议公告

Group 1 - The first meeting of the sixth board of directors of Guangzhou Lushan New Materials Co., Ltd. was held on June 11, 2025, with all five directors present and agreeing to waive the notice period [1] - Wang Jiasheng was elected as the chairman of the sixth board of directors for a term of three years [1][2] - The board approved the establishment of four specialized committees: Nomination Committee, Strategy and ESG Committee, Audit Committee, and Compensation and Assessment Committee, with their members and chairpersons listed [2] Group 2 - Wang Jiasheng was appointed as the general manager for a term of three years [3] - Han Lina and Zheng Miaohua were appointed as deputy general managers, while Tang Xiaojun was appointed as deputy general manager and board secretary, all for a term of three years [3][4] - Li Jiaqi was appointed as the financial director for a term of three years [4] - Zheng Miaohua was appointed as the head of the internal audit institution for a term of three years [4][5] - Tang Cui was appointed as the securities affairs representative for a term of three years [5]