京泉华: 第五届董事会第一次会议决议公告

Group 1 - The company held its first meeting of the fifth board of directors on June 30, 2025, with all members present and the meeting conducted in accordance with legal regulations [1] - Zhang Lipin was unanimously elected as the chairman of the fifth board of directors, with his term starting from the approval date until the end of the board's term [2][3] - Ju Wanjin was elected as the vice chairman of the fifth board of directors, with the same term conditions as the chairman [2][3] Group 2 - The board approved the establishment of various committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with their respective members and conveners appointed [3] - Zhang Wei was appointed as the general manager of the company, with his term starting from the board's resolution date until the end of the board's term [5] - Li Zhangong, Liu Zhongkun, and Cao Wenzhi were appointed as deputy general managers, with their terms aligned with the board's term [6] Group 3 - Liu Zhongkun was appointed as the financial officer, and Cao Wenzhi was appointed as the board secretary, both with terms matching the board's duration [7][8] - Feng Qian was appointed as the securities affairs representative, assisting the board secretary, with his term also aligned with the board's term [10] - The compensation for the fifth senior management team was determined based on industry standards and the company's operational situation, ensuring compliance with legal regulations [10][11]