辉煌科技: 第九届董事会第一次会议决议公告

Group 1 - The company held a board meeting on July 8, 2025, to elect members for the ninth board of directors, including 2 non-independent directors and 3 independent directors [1] - The first meeting of the ninth board was conducted with all 6 directors present, and it was chaired by Mr. Li Haiying [1] - The board unanimously elected Mr. Li Haiying as the chairman of the ninth board, with a term coinciding with that of the board [1] Group 2 - The board approved the composition of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Decision Committee, with specified members for each [2] - Mr. Xie Chunsheng was appointed as the general manager of the company, with a term aligned with the ninth board [2] - The board also appointed Mr. Du Xusheng, Ms. Zhang Yimin, and Mr. Guo Zhiguo as vice general managers, and Ms. Dou Yonghe as the financial director, all with terms coinciding with the ninth board [2] Group 3 - Mr. Du Xusheng was appointed as the board secretary, and Ms. Guo Zhimin was appointed as the securities affairs representative, both serving the same term as the ninth board [3] - The contact information for the board secretary and securities affairs representative was provided, including office address, phone, fax, and email [3] Group 4 - The total number of directors who also serve as senior management or employee representatives does not exceed half of the total number of directors on the ninth board [4]