浪莎股份: 浪莎股份第十二届董事会第一次会议决议公告

Core Points - The board of directors of Sichuan Langsha Holdings Co., Ltd. held its first meeting of the twelfth session on June 20, 2025, where key management personnel were elected and appointed [1][2] - The meeting was legally valid with all five directors present, and decisions were made unanimously without any dissenting votes [1][2] Board Elections - Weng Rongdi was elected as the chairman of the board and legal representative with unanimous support [1][2] - The strategic committee members elected include Weng Rongdi, Luo Zhongwei, and Yu Xiaofeng, with Weng Rongdi as the chairman [1][2] - The nomination committee members elected are Luo Zhongwei, Yu Xiaofeng, and Zhao Kewai, with Luo Zhongwei as the chairman [2] - The audit committee members elected are Zhao Kewai, Yu Xiaofeng, and Luo Zhongwei, with Zhao Kewai as the chairman [2] - The remuneration and assessment committee members elected are Yu Xiaofeng, Luo Zhongwei, and Zhao Kewai, with Yu Xiaofeng as the chairman [2] Management Appointments - The board approved the appointment of senior management personnel, including Lu Mingliang as the financial officer and Ma Zhongming as the board secretary [2] - The appointments were supported by the board's nomination committee and the audit committee, with no dissenting votes [2]