Group 1 - The board of directors of Chongqing Changjiang Molding Materials (Group) Co., Ltd. held its first meeting of the fifth session on June 19, 2025, where all directors unanimously agreed to waive the notice period requirement [1] - The board elected Mr. Xiong Ying as the chairman of the fifth board of directors, with a term starting from the approval date until the end of the fifth board's term [1][2] - The board approved the establishment of specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each committee [2][3] Group 2 - Mr. Xiong Jie was appointed as the general manager of the company, with a term starting from the approval date until the end of the fifth board's term [2][3] - The board appointed several vice general managers, including Mr. Xiong Fan, Mr. Xiong Zhuang, Mr. Changsong Wu, and Mr. Zhou Lifeng, with the same term conditions [5][6] - Ms. Jiang Shixue was appointed as the financial director, and Mr. Zhou Lifeng was appointed as the board secretary, both with terms aligned with the fifth board's duration [5][6][7]
长江材料: 第五届董事会第一次会议决议公告