Group 1 - The company held its first board meeting of the ninth session on June 19, 2025, with all nine directors present and voting [1][2] - The board unanimously elected Fang Xiangjian as the chairman for the ninth session [1][2] - The board established four specialized committees: strategy, audit, nomination, and compensation and assessment, with all members' terms aligned with the board's term [2] Group 2 - The board appointed Li Jianjun as the president and several vice presidents, including Feng Zhongbo, Tong Taifeng, Wang Yanfeng, Liu Che, and Lou Jiayang, with terms consistent with the board's term [2][3] - Xu Yanggao was appointed as the financial officer, and Wu Qingqing was appointed as the board secretary, both with terms aligned with the board's term [2][3] - Wang Chenjin was appointed as the securities affairs representative to assist the board secretary [3] Group 3 - The resumes of the newly appointed management personnel were provided, detailing their qualifications and previous positions [6][8][9][10][12][16][17] - All appointed individuals hold no significant shares in the company and have no conflicts of interest with major shareholders or other executives [7][11][15][16][17]
盾安环境: 第九届董事会第一次会议决议公告