楚江新材: 第七届董事会第一次会议决议公告

Group 1 - The company held its first meeting of the seventh board of directors on June 30, 2025, with all seven directors present, and the meeting complied with relevant regulations [1][2] - The board unanimously elected Jiang Chun as the chairman of the seventh board of directors, with the term starting from the date of approval until the end of the board's term [2][3] - The board approved the election of various specialized committee members, with Jiang Chun serving as the chairman of the committees [2][3] Group 2 - Jiang Chun was also appointed as the company's president, with the same term as the board of directors [3][4] - The board appointed Sheng Daihua and Wang Gang as vice presidents, effective immediately [4][5] - Li Mingliang was appointed as the chief financial officer, with the term aligned with the board's term [5][6] Group 3 - Jiang Hongwen was appointed as the board secretary, possessing the necessary qualifications and experience [5][6] - Zhang Qiong was appointed as the head of internal audit, responsible for the company's internal audit work [6][7] - Li Xu was appointed as the securities affairs representative, assisting the board secretary in fulfilling responsibilities [7]