新通联: 新通联第五届董事会第一次会议决议公告

Core Points - The company held its first meeting of the fifth board of directors on July 15, 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - The board elected Cao Wenjie as the chairperson for the fifth board, with unanimous support from all directors [1] - The board established four specialized committees, each with specific members, and all were approved unanimously [2] - Xu Hongjing was appointed as the board secretary, meeting all qualifications and training requirements [2] - The board appointed Gu Yunfeng as the general manager, along with two vice general managers and a financial director, all of whom met the necessary qualifications [3] - Zhang Ying was appointed as the securities affairs representative, with unanimous approval from the board [4]