烽火电子: 第十届董事会第一次会议决议公告

Group 1 - The board of directors of Shaanxi Fenghuo Electronics Co., Ltd. held a meeting via communication voting, with 6 out of 9 directors participating [1][2] - Zhao Gangqiang was unanimously elected as the chairman of the tenth board of directors for a term of three years [1][2] - The board approved the appointment of Yang Yong as the general manager and Ma Ling as the board secretary, with all votes in favor [2][3] Group 2 - The qualifications of the appointed personnel were reviewed and approved by the board's nomination committee and the audit committee [2][3] - The number of senior management personnel concurrently serving as directors does not exceed half of the total number of directors [3]