雅博股份: 第七届董事会第一次会议决议公告

Group 1 - The company held its seventh board meeting on June 27, 2025, with all nine directors present, confirming the legality and validity of the meeting [1][2] - The board elected Zhang Zonghui as the chairman and Yang Jiandong and Zhang Na as vice-chairmen, with their terms lasting until the end of the seventh board [1][2] - The board approved the establishment of the audit committee, consisting of independent directors Yu Lei and He Wei, along with director Zhang Na, with Yu Lei as the convener [2][3] Group 2 - The board appointed Ni Yongshan as the general manager, Yuan Shengming as the executive deputy general manager, and Zhu Qinghua and Zhang Ling as deputy general managers, effective immediately [2][3] - The board appointed Ma Longyun as the financial director, effective immediately [3][4] - The board appointed You Hongzhi as the board secretary and Lu Danna as the securities affairs representative, effective immediately [3][4] Group 3 - The board approved a compensation plan for senior management based on a combination of base salary and performance bonuses, with specific amounts determined by performance evaluations [4]