康尼机电: 康尼机电六届一次董事会决议公告

Core Points - The company held its first meeting of the sixth board of directors, where all nine directors were present and unanimously approved several key resolutions [1][2][3] Group 1: Board Elections and Appointments - Chen Lei was elected as the chairman of the board, with a term lasting until the end of the sixth board [1] - The board established four specialized committees: Strategic Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated chairpersons and members [1] - Bi Guangming was appointed as the president of the company, with a term until the end of the sixth board [2] Group 2: Senior Management Appointments - Tang Weihua was appointed as the board secretary, with a term until the end of the sixth board [2] - Hu Guomin, Tang Weihua, Zhou Yong, and Jin Hui were appointed as vice presidents, while Gu Meihua was appointed as the vice president and chief financial officer [2] - Zhang Yuye was appointed as the securities affairs representative, with a term until the end of the sixth board [3]