Group 1 - The company held its second extraordinary shareholders' meeting in 2025, where all seven candidates for the fourth board of directors were elected [1] - The first meeting of the fourth board was held on June 16, 2025, with all seven directors participating in the voting, and the meeting was deemed valid [1][2] - The board unanimously elected Lei Qi as the chairman of the fourth board, with his term starting from the date of approval [1][2] Group 2 - The board approved the election of members for various specialized committees, with independent directors Li Ping and Kuang Tongchun serving since July 14, 2020, and their terms expiring on July 13, 2026 [2][3] - The board unanimously agreed to reappoint Lei Qi as the general manager, along with other key management personnel, with their terms aligned with the fourth board's term [3][4] - The board appointed Liang Jianfei as the internal audit head, responsible for internal audit work, with a term consistent with the fourth board's duration [3][4] Group 3 - The company decided to adjust its organizational structure to optimize internal management, improve decision-making efficiency, and enhance operational effectiveness [5] - The voting results for the organizational structure adjustment were unanimous, with all seven votes in favor [5][4]
炬申股份: 第四届董事会第一次会议决议公告