模塑科技: 第十二届董事会第一次（临时）会议决议公告

Core Points - Jiangnan Mould & Plastic Technology Co., Ltd. held its first extraordinary meeting of the 12th Board of Directors on June 16, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board unanimously elected Mr. Cao Kebo as the Chairman and Mr. Cao Mingfang as the Vice Chairman, with their terms aligned with the current board [1][2] - The board approved the establishment of specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with designated members and chairpersons [1][2] - Mr. Cao Kebo was appointed as the General Manager, with a term consistent with the board, despite previous administrative penalties from the China Securities Regulatory Commission [2][3] - Mr. Yao Wei was appointed as the Executive Vice General Manager, and Mr. Zhu Xiaohua as Vice General Manager, both with terms aligned with the board [3][4] - Mr. Zhang Suoliang was appointed as the Chief Financial Officer, and Ms. Shan Chenyun as the Secretary of the Board, with their terms also aligned with the board [4][5] - Mr. Wang Hui was appointed as the Securities Affairs Representative, completing the appointments within the management team [5]