三木集团: 第十一届董事会第一次会议决议公告

Group 1 - The company held its 11th Board of Directors' first meeting on July 7, 2025, with all procedures compliant with relevant laws and regulations [1] - The Board approved the formation of new specialized committees for a term of three years, aligning with the Board's term [1] - The Board elected Mr. Lin Yu as the Chairman for a three-year term from July 7, 2025, to July 6, 2028 [1] - Mr. Lin Yu was also appointed as the President for the same term [1] - The Board appointed several senior management personnel, including Mr. Cai Qinming as Vice President and Mr. Lin Tingxiang as Vice President and Chief Financial Officer, all for a three-year term [1][2] - Mr. Wu Senyang was appointed as the Secretary of the Board for a three-year term [1] Group 2 - The Board approved the remuneration plan for directors and senior management for 2025, which will be submitted to the upcoming shareholders' meeting for review [2] - The company will hold its 2025 fifth extraordinary shareholders' meeting on July 23, 2025, at 14:30 [2][3] Group 3 - Mr. Lin Yu, born in August 1981, has held various leadership roles and is currently the Chairman and President of the company [5] - Mr. Cai Qinming, born in January 1974, is a Vice President and has a background in the Fuzhou Economic and Technological Development Zone [6][7] - Mr. Lin Tingxiang, born in October 1972, serves as Vice President and Chief Financial Officer, with extensive experience in financial management [8] - Mr. Wu Senyang, born in 1987, is the Secretary of the Board and has previously served as the company's securities affairs representative [9] - Mr. Jiang Xinjian, born in May 1967, was appointed as the Securities Affairs Representative, ensuring compliance with relevant regulations [10]