普邦股份: 第六届董事会第一次会议决议

Core Points - The company held its sixth board meeting on June 23, 2025, where key decisions were made regarding the election of the board chairman and the establishment of various committees [1][2][3] Group 1: Board Elections - The board elected Mr. Tu Wenzhe as the chairman for a term of three years from June 23, 2025, to June 22, 2028, with unanimous support [1] - The board established four specialized committees: Strategy and Investment Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with Mr. Tu Wenzhe serving as the chair of the Strategy and Investment Committee [2] Group 2: Honorary Positions - Mr. Tu Shanzhong was appointed as the honorary chairman, and Mr. Huang Qinghe as the honorary vice chairman, both providing strategic guidance without participating in governance [3] Group 3: Senior Management Appointments - The board approved the appointment of several senior management positions, including vice presidents and a financial director, all serving a term aligned with the board's term [4][5] Group 4: Compensation and Audit - A compensation plan for senior management was approved, including base salary and performance bonuses, with the plan reviewed by the Compensation and Assessment Committee [6] - Ms. Lu Xin was appointed as the internal audit head for a three-year term, also aligned with the board's term [6][7] Group 5: Securities Affairs - Ms. Yu Zhen was appointed as the securities affairs representative to assist the board secretary, with a term of three years [7]