浩洋股份: 第四届董事会第一次会议决议公告

Board Meeting Summary - The board meeting of Guangzhou Haoyang Electronics Co., Ltd. was held on July 4, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board unanimously elected Jiang Weikai as the chairman for a term of three years [2][3]. - The board established various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding the majority and serving as chairpersons [3][4]. Management Appointments - Jiang Weikai was appointed as the General Manager, with a term aligned with the board's duration [3][5]. - Xiao Cuijuan and Huang Qiancheng were appointed as Deputy General Managers, and Xu Kaiqi was appointed as the Chief Financial Officer, all with terms until the end of the current board's tenure [5][6]. - Lao Jiewei was appointed as the Board Secretary, also for the same term [6]. Individual Profiles - Jiang Weikai, born in 1971, holds a master's degree in business management and has extensive experience in the company since 2005 [7]. - Xu Kaiqi, born in 1971, is a mid-level accountant with a background in finance, having served in various roles since 2010 [8]. - Lao Jiewei, born in 1986, has a law degree and has been with the company since 2012 [9]. - Xiao Cuijuan, born in 1980, has a master's degree in project management and has been with the company since 2005 [10]. - Huang Qiancheng, born in 1977, holds a master's degree in optics and has been with the company since 2015 [11].