六国化工: 六国化工第九届董事会第一次会议决议公告

Core Viewpoint - The announcement details the resolutions passed during the first meeting of the ninth board of directors of Anhui Liuguo Chemical Co., Ltd, including the election of new board members and the appointment of key executives [1][2][3]. Group 1: Board Elections and Appointments - The ninth board of directors was elected during the second extraordinary general meeting of 2025, with all candidates approved [1]. - Wu Ya was elected as the chairman of the ninth board of directors, with unanimous support (9 votes in favor) for a term of three years [1][2]. - Ma Jian was appointed as the executive director and legal representative of the company, also receiving unanimous support (9 votes in favor) [2]. Group 2: Executive Appointments - The board approved the appointment of Ma Jian as the general manager for a term of three years, with unanimous support (9 votes in favor) [2][3]. - Three vice general managers were appointed: Yu Yun, Liang Chen, and Xu Zheng, all for a term of three years, with unanimous support (9 votes in favor) [2][3]. - The board appointed Xing Jin'e as the secretary of the board, Wang Xianlong as the financial director, and Zhou Ying as the securities affairs representative, all receiving unanimous support (9 votes in favor) [3][4][5][6][7][8]. Group 3: Committee Adjustments - The board made adjustments to the four specialized committees in accordance with relevant regulations, ensuring compliance with the Company Law and corporate governance standards [2][4].