洪汇新材: 第六届董事会第一次会议决议公告

Core Viewpoint - The company held its first board meeting of the sixth session on July 7, 2025, where key leadership positions were elected and various committees were established, ensuring compliance with legal and regulatory requirements [1][2][3]. Board Elections - The board unanimously elected Mr. Sheng Hanping as the chairman of the sixth board of directors [1]. - Mr. Xiang Hongwei was elected as the vice chairman of the sixth board [2]. Committee Establishments - The strategic committee was formed with Mr. Sheng Hanping as the chairman, alongside members Mr. Xiang Hongwei, Ms. Chen Yu, Mr. Wu Changming, and Mr. Wang Yang, with the latter two serving as independent directors [2][3]. - The audit committee was established with Mr. Wu Changming as the chairman, including Mr. Wang Yang and Ms. Chen Yu as members [3]. - The nomination committee was formed with Mr. Wang Yang as the chairman, alongside Mr. Wu Changming and Mr. Sheng Hanping [3]. - The remuneration and assessment committee was established with Mr. Wu Changming as the chairman, including Mr. Wang Yang and Mr. Xiang Hongwei [3]. Management Appointments - Mr. Chen Tian was reappointed as the general manager of the company [4]. - Mr. Li Zhuanyuan was reappointed as the board secretary [5]. - The company reappointed Mr. Qin Zhuancheng, Mr. Xu Linchao, and Mr. Wang Qin as deputy general managers, and Mr. Yao Weiliang as the chief engineer. Ms. Zhu Minxue was appointed as the financial director [5][6]. - Ms. Zhou Wen was reappointed as the securities affairs representative [6]. - Ms. Wang Yaoyao was reappointed as the head of the internal audit department [6]. Governance System Updates - The board approved the formulation and revision of several corporate governance systems, including the work guidelines for the chairman, general manager, board secretary, audit committee, and strategic committee [6][7].