视觉中国: 第十一届董事会第一次会议决议公告

Group 1 - The company held its 11th board meeting on June 23, 2025, where all six attending directors unanimously approved the election of Mr. Liao Jie as the chairman of the board for the current term [1][2] - Mr. Wu Siyuan was elected as the vice chairman of the board, also for the current term, with the same unanimous approval [2] - The board approved the establishment of four specialized committees: strategy, audit, nomination, and remuneration and assessment, with specific members appointed for each committee [2][3] Group 2 - The board proposed the appointment of Mr. Chai Jijun as the president, along with Mr. Wang Gang and Mr. Zhang Zongtang as vice presidents, and Ms. Chen Chunliu as the vice president and financial officer [2][3] - Mr. Li Miao was appointed as the board secretary, with his qualifications meeting the relevant regulations [2][3] - The board also appointed Ms. Yang Hualei as the securities affairs representative, assisting the board secretary [4][5] Group 3 - The board approved the remuneration standards for senior management, which include a basic salary and performance-based pay, evaluated based on the company's overall performance [3][4] - The board proposed the appointment of Ms. Yin Hui as the internal audit head, with her term aligned with the current board's term [5] - All appointments and remuneration proposals were approved without the need for shareholder meeting review, reflecting a streamlined decision-making process [3][4][5]