明泰铝业: 明泰铝业第七届董事会第一次会议决议公告

Meeting Overview - The first meeting of the seventh board of directors of Henan Mingtai Aluminum Co., Ltd. was held on June 17, 2025, with all nine directors present, meeting the legal requirements for a valid meeting [1] Board Resolutions - Liu Jie was elected as the chairman of the board for a term of three years, with unanimous approval from all directors [2] - Ma Xingxing was elected as the vice chairman of the board for a term of three years, also receiving unanimous approval [2] - Chai Mingke was appointed as the general manager for a term of three years, with unanimous consent from the board [2] - Lei Peng was reappointed as the board secretary for a term of three years, with unanimous approval [2] - Five individuals, including Wang Lijiao and Sun Junxun, were appointed as vice general managers for a term of three years, receiving unanimous approval [2][3] - Sun Junxun was reappointed as the financial director for a term of three years, with unanimous consent [3] - Jing Qihua was appointed as the securities affairs representative for a term of three years, with unanimous approval [3] - The audit committee and compensation committee members were elected for a term of three years, with unanimous approval [4] Action Plan - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan for 2025," which aims to enhance returns [4]