新澳股份: 新澳股份第六届董事会第二十一次会议决议公告

Group 1 - The board of directors of Zhejiang Xin'ao Textile Co., Ltd. held its 21st meeting of the 6th session on July 8, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the election of members for the audit committee, appointing Tu Jianlun, Shen Jianhua, and Feng Zhenyuan, with Tu Jianlun serving as the chairperson [1][2] - The board also elected Shen Jianhua as the representative director to execute company affairs, confirming his role as the legal representative [2] Group 2 - Tu Jianlun, born in 1964, is a senior accountant and has held various leadership roles in accounting firms and consulting services, currently serving as an independent director for the company [3] - Shen Jianhua, born in 1964, is the current chairman of the company and has extensive experience in various business roles [2][3] - Feng Zhenyuan, born in 1965, is a master’s degree holder and a senior lawyer, currently serving as an independent director for the company and involved in multiple legal associations [2][3]