华映科技: 第十届董事会第一次会议决议公告

Group 1 - The first meeting of the 10th Board of Directors of Huaying Technology was held on July 15, 2025, with 9 directors present, and it was conducted in accordance with relevant laws and regulations [1] - Lin Jun was unanimously elected as the Chairman of the 10th Board of Directors, with a term consistent with the board's term [2] - The establishment of various specialized committees under the board, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, was approved [2] Group 2 - Zhao Zhiyong was appointed as the General Manager of the company, with a term aligned with the board's term [3] - Zhang Faxiang was appointed as the Deputy General Manager, with a term consistent with the board's term [4] - Zhang Faxiang was also appointed as the Chief Financial Officer and Board Secretary, with a term aligned with the board's term [4][5] Group 3 - Zeng Xiangrong was appointed as the Securities Affairs Representative, with a term consistent with the board's term [4] - The appointments of senior management personnel were reviewed and approved by the board's Nomination Committee and Audit Committee [4] - Detailed resumes of the appointed personnel were provided in the attachment [4]