Group 1 - The board of directors of Jiusheng Electric Co., Ltd. held its sixth meeting on July 11, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [1][2]. - The board unanimously approved the election of Mr. Zhang Jianhua as the representative of the company and legal representative, with his term lasting until the end of the current board's tenure [1][2]. - The board also approved the establishment of an audit committee, electing Mr. Wan Peng as the convener, ensuring that independent directors hold a majority in the committee [2]. Group 2 - Mr. Zhang Jianhua holds a total of 28.98% of the company's shares, making him the actual controller of the company [5]. - Mr. Wan Peng, an independent director, has no shares in the company and has a professional background in accounting [6]. - Mr. Dong Xiaofeng and Mr. Tang Chunhui, also independent directors, have no shares in the company and possess relevant legal and managerial experience [7][8].
久盛电气: 第六届董事会第六次会议决议公告