圣晖集成: 圣晖集成第三届董事会第一次会议决议公告

Group 1 - The first meeting of the third board of directors of the company was held on June 24, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2] - The board elected Liang Jinli as the chairman and Chen Zhihao as the vice chairman, with their terms lasting until the end of the current board's term [1][2] - The board established its specialized committees, including the Strategy and Sustainable Development Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with Liang Jinli serving as the chair of the Strategy Committee [2] Group 2 - The board approved the appointment of Zhu Qihua as the general manager, Chen Zhihao as the board secretary, and Xiao Jingxia as the financial officer, all with terms until the end of the current board's term [3] - The board also appointed Gao Jiejie as the securities affairs representative to assist the board secretary [3]