坚朗五金: 第五届董事会第一次会议决议公告

Group 1 - The company held its second extraordinary shareholders' meeting of 2025 on July 16, 2025, where a new board of directors was elected, consisting of 5 non-independent directors and 4 independent directors, along with 1 employee representative director [1] - The first meeting of the newly elected board was also held on the same day, with all 10 directors present, ensuring compliance with relevant laws and regulations [1][2] Group 2 - Bai Baokun was elected as the chairman of the fifth board of directors, with a term lasting until the end of the board's term [2] - The board approved the election of various specialized committee members, including the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee, all with unanimous support [3][4] Group 3 - Bai Baokun was appointed as the company's president, with the same term as the board of directors [3] - The board also appointed Chen Ping, Wang Xiaoli, Yin Jianzhong, and Huang Tinglai as vice presidents, with their terms aligned with the board's duration [3][4] Group 4 - Yin Jianzhong was appointed as the board secretary, and Zou Zhimin was appointed as the financial director, both with terms until the end of the board's term [5][6] - Han Shuang was appointed as the securities affairs representative, also with a term until the board's term ends [6] Group 5 - The board approved revisions to the "Investor Relations Management System" and established a "Management System for the Departure of Directors and Senior Management" [6] - The board also approved revisions to the "Internal Audit System," all with unanimous support [6]