尚纬股份: 尚纬股份有限公司第六届董事会第一次会议决议公告

Core Viewpoint - The company held its first board meeting of the sixth session, where key leadership positions were confirmed and new appointments were made to ensure continuity in management and operations [1][2][3][4]. Group 1: Board Leadership - The board elected Ye Honglin as the chairman for a three-year term, effective immediately [1]. - The board approved the reappointment of Sheng Yewu as the general manager for a three-year term [2][3]. Group 2: Committee Elections - The board approved the election of members to the specialized committees, with Yang Guochao as the chairman of the audit committee [2]. - The board confirmed the appointment of Qiao Bing as the chairman of the nomination committee [2]. Group 3: Executive Appointments - The board appointed Wang Zhiyang, Zhang Li, Pang Chaoqun, and Cai Wenting as vice general managers, each for a three-year term [2]. - Zhang Li was appointed as the financial director for a three-year term [3]. - Shen Zhifei was reappointed as the chief engineer for a three-year term [3]. - Cai Wenting was appointed as the board secretary for a three-year term [4].