晨化股份: 第五届董事会第一次会议决议公告

Group 1 - The company held its first extraordinary shareholders' meeting of 2025 on June 23, 2025, to elect the fifth board of directors [1] - The meeting was attended by all 9 directors, and the election of the chairman was conducted in accordance with relevant laws and regulations [1][2] - Yu Zizhou was elected as the chairman of the fifth board of directors for a term of three years [2][3] Group 2 - The board approved the election of the members of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Social Responsibility Committee [2][3] - The Audit Committee consists of Xu Gaoyan, Liang Lianhua, and Hua Ping, with Xu Gaoyan serving as the chairman [2] - The Nomination Committee is composed of Liang Lianhua, Yang Weicai, and Shi Yongbing, with Liang Lianhua as the chairman [2] Group 3 - The board appointed Yu Zizhou as the general manager for a term of three years [3][4] - The board also appointed several vice general managers, including Dong Xiaohong, Hao Qiaoling, Shi Yongbing, Wu Daming, and Cheng Hong, for a term of three years [4] - Cheng Hong was appointed as the financial director for a term of three years [4][5] Group 4 - Wu Daming was appointed as the secretary of the board for a term of three years [5] - Xu Honglin was appointed as the audit director, responsible for internal auditing and leading the audit department, for a term of three years [5]