畅联股份: 上海畅联国际物流股份有限公司第四届董事会第十一次会议决议公告

Board Meeting Summary - The 11th meeting of the 4th Board of Directors of Shanghai Changlian International Logistics Co., Ltd. was held on July 2, 2025, via telecommunication voting, with all 11 directors present [1][2] - The meeting was legally convened and the resolutions made were valid [1] Resolutions Passed - Liu Zhengqi was elected as the Vice Chairman of the 4th Board of Directors, with a term aligned with the board's term [1] - Liu Zhengqi was elected as a member of the Strategic Committee of the 4th Board of Directors [1] - Liu Zhengqi was elected as a member of the Audit Committee of the 4th Board of Directors [2] - Liu Zhengqi was elected as a member of the Compensation and Assessment Committee of the 4th Board of Directors [2] - Xu Feng was reappointed as General Manager until February 15, 2028 [2] - Chen Wenye was reappointed as Deputy General Manager until May 31, 2027 [2] - Shen Kan was reappointed as Deputy General Manager and Board Secretary until September 9, 2028 [2] - Zhong Yong was reappointed as Financial Director until September 9, 2028 [2] - Qu Pinan was reappointed as Quality Director until September 9, 2028 [2] - Lin Yihong was reappointed as Assistant General Manager until September 9, 2028 [2] - Li Jiaqing was promoted to Assistant General Manager with a term starting September 2025 [2] Personnel Background - Xu Feng has held various positions within the company and is currently the General Manager [3][4] - Chen Wenye has extensive experience in human resources and is currently the Deputy General Manager [3][4] - Shen Kan has a background in risk management and is currently the Board Secretary and Administrative Director [3][4] - Zhong Yong has served as Financial Director in various companies and is currently the Financial Director [4] - Qu Pinan has a strong background in logistics management and is currently the Quality Director [4] - Li Jiaqing has progressed through various roles in the company and is currently the General Manager of the Freight Forwarding Department [5][6]