光明乳业: 光明乳业第八届监事会第一次会议决议公告

Meeting Overview - The first meeting of the eighth Supervisory Board of Bright Dairy was held on June 23, 2025, in Shanghai, complying with relevant laws and the company's articles of association [1][2]. Resolutions Passed - The election of Zhang Yuzhen as the chairperson of the eighth Supervisory Board was approved with unanimous support (3 votes in favor, 0 against, 0 abstentions), with a term of three years starting from the approval date [1]. - The appointment of Zhang Keyi as the secretary of the Supervisory Board was also approved with unanimous support (3 votes in favor, 0 against, 0 abstentions), with a term of three years starting from the approval date [2]. Personnel Background - Zhang Yuzhen, born in May 1972, is a member of the Communist Party and holds a university degree. She has held various positions within the Bright Food Group and is currently the chairperson of the Supervisory Board [3]. - Zhang Keyi, born in November 1984, is also a member of the Communist Party, holding a bachelor's degree in law and a master's in business administration. She currently serves as the secretary of the Supervisory Board and has previously held roles in overseas business and compensation management within Bright Dairy [3].