云南铜业: 第十届董事会第一次会议决议公告

Core Points - Yunnan Copper Co., Ltd. held its first meeting of the 10th Board of Directors, where several key resolutions were passed, including the election of new board members and committee members [1][2][3][4][5][6][7][8]. Group 1: Board Elections - The board approved the election of Mr. Kong Desong as the Chairman of the 10th Board of Directors with unanimous support [1]. - Mr. Sun Chengyu was elected as the Vice Chairman of the 10th Board of Directors, also receiving unanimous support [2]. - The board established various specialized committees, including the ESG Committee, Audit and Risk Management Committee, Nomination Committee, Compensation and Assessment Committee, and Compliance Committee, all with unanimous approval [2][3][4]. Group 2: Management Appointments - Mr. Sun Chengyu was appointed as the General Manager of the company, effective immediately upon board approval [4][5]. - Mr. Gao Hongbo was appointed as the Chief Financial Officer and Secretary of the Board, with his term aligned with the current board's term [5][6]. - Additional appointments included Mr. Yang Wei and Mr. Feng Xinglong as Deputy General Managers, and Mr. Yuan Mingli as the Chief Legal Counsel, all receiving unanimous support [5][6][7]. Group 3: Compliance and Governance - The board confirmed that the number of senior management personnel serving as directors does not exceed half of the total number of directors, complying with relevant regulations [5][6]. - All appointed individuals have no conflicts of interest with major shareholders or other board members, ensuring compliance with corporate governance standards [8][9][10][11][12][13][14][15].