沧州明珠: 沧州明珠第九届董事会第一次（临时）会议决议公告

Core Viewpoint - The company successfully held its first temporary meeting of the ninth board of directors, where key positions were elected and various committees were established [1][2][3]. Group 1: Board Elections - The ninth board of directors was elected on July 7, 2025, with all nine directors present at the meeting [1]. - Yu Zengsheng was elected as the chairman of the ninth board of directors, with unanimous support (9 votes in favor) [2]. - The members of the remuneration and assessment committee were elected, including Wei Ruoqi, Mei Dan, and Zhao Ruqi, with Wei Ruoqi serving as the chairman [2]. - The audit committee members were elected, with Mei Dan as the chairperson [3]. - The nomination committee was formed with Feng Ying, Wei Ruoqi, and Yu Zengsheng, with Feng Ying as the chairperson [3]. - The strategic committee was established with Yu Zengsheng, Yu Guiting, and Feng Ying, with Yu Zengsheng as the chairperson [3]. Group 2: Management Appointments - Yu Zengsheng was nominated as the general manager, with Li Fanlian as the board secretary, Liang Fang as the securities affairs representative, and Wang Qian as the internal audit department head, all serving until the end of the ninth board's term [3]. - The general manager nominated several vice presidents and a financial director, all of whom were approved unanimously [3]. Group 3: Rule Amendments - The meeting approved amendments to the rules governing the board's specialized committees, including the audit, nomination, remuneration and assessment, and strategic committees [5].