Group 1 - The company held its second extraordinary shareholders' meeting on July 10, 2025, where the fourth board of directors was elected, consisting of 3 independent directors and 5 non-independent directors, along with 1 employee representative director [1] - The first meeting of the fourth board of directors was convened on the same day, with all 9 directors present, including one participating via telecommunication, and the meeting complied with relevant laws and regulations [1] - The board unanimously agreed to waive the 5-day notice period for the meeting [1] Group 2 - The board approved the election of Chen Yong as the chairman of the fourth board of directors, with a unanimous vote of 9 in favor [2] - The board established four specialized committees: Strategic and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members elected unanimously [2] - The board approved the appointment of senior management personnel, including the secretary of the board and the chief legal advisor, with the term lasting until the end of the current board's term [3] Group 3 - The board appointed Zou Bin as the secretary of the board, who holds a qualification certificate recognized by the Shanghai Stock Exchange [3] - The company appointed Dong Zhifeng as the financial officer, along with Liu Hongbin and Li Gao as assistant managers, with all appointments approved unanimously [3] - Huang Hui was appointed as the securities affairs representative to assist the secretary of the board, with the term aligned with the current board's term [3]
红四方: 红四方第四届董事会第一次会议决议公告