新时达: 第七届董事会第一次会议决议公告

Group 1 - The first meeting of the seventh board of directors of Shanghai Xinshi Electric Co., Ltd. was held, with all nine directors present and unanimously agreeing to elect Mr. Zhan Bo as the chairman of the board [1][2] - Ms. Ji Yi was elected as the vice chairman of the board, with the same term as the board [2] - The board established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with specific members appointed for each committee [2][3] Group 2 - Mr. Liu Changwen was appointed as the general manager of the company, and he will also serve as the legal representative [2][3] - Mr. Li An was appointed as the deputy general manager and financial director, while Mr. Cai Liang was appointed as another deputy general manager [3][4] - Additional appointments included Mr. Chen Huafeng, Mr. Tian Yongxin, and Ms. Liu Jing as deputy general managers, with Ms. Liu Jing also serving as the board secretary [4][5] Group 3 - Ms. Wan Zhengxing was appointed as the securities affairs representative, with her qualifications meeting the necessary regulatory requirements [5] - The board confirmed that the number of senior management personnel and employee representative directors did not exceed half of the total number of directors [5] - The announcement regarding the board's restructuring and appointments will be published in various financial newspapers and on the official website [5]