华域汽车: 华域汽车十一届一次董事会决议公告

Core Points - The first meeting of the 11th Board of Directors of Huayu Automotive Systems Co., Ltd. was held on June 27, 2025, in Shanghai, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] Group 1: Board Elections - Wang Xiaoqiu was elected as the Chairman of the 11th Board of Directors with unanimous support [1] - The Strategic and ESG Sustainable Development Committee members elected include Wang Xiaoqiu, Jia Jianxu, Xu Ping, Zhang Weijiong, and Yu Zhuoping, with Wang Xiaoqiu also elected as the committee's chairman [1][2] - The Audit Committee members elected are Lü Qiuping, Yin Yande, and Rui Mingjie, with Lü Qiuping elected as the committee's chair [2] - The Nomination, Remuneration, and Assessment Committee members elected are Rui Mingjie, Zhang Weijiong, and Yu Zhuoping, with Rui Mingjie elected as the committee's chair [2] Group 2: Management Appointments - Xu Ping was appointed as the General Manager, with a term consistent with the current Board of Directors [2][3] - Xu Linhua and Bu Xinwen were appointed as Deputy General Managers, and Mao Weijian was appointed as the Chief Financial Officer, all with terms consistent with the current Board [2][3] - Qiao Qiwei was appointed as the Secretary of the Board of Directors, with a term consistent with the current Board [3] Group 3: Management Profiles - Xu Ping, born in May 1969, has extensive experience in various managerial roles within the automotive industry, currently serving as the General Manager of Huayu Automotive [5] - Xu Linhua, born in August 1967, has held several senior positions in automotive companies and is currently the Deputy General Manager [5][6] - Bu Xinwen, born in September 1977, has a background in management within the automotive sector and is currently a Deputy General Manager [6] - Mao Weijian, born in June 1976, is a senior accountant with experience in financial management, currently serving as the Chief Financial Officer [6] - Qiao Qiwei, born in November 1975, has a background in party affairs and is currently the Secretary of the Board of Directors [6]