金字火腿: 第七届董事会第一次会议决议公告

Meeting Overview - The first meeting of the seventh board of directors of Jinziham Co., Ltd. was held on July 16, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1][2]. Board Elections - Zheng Qingsheng was elected as the chairman of the board, with a term lasting until the end of the seventh board's term [1][2]. - Guo Bo was elected as the vice chairman, also serving until the end of the seventh board's term [1][2]. - The strategic committee, audit committee, nomination committee, and compensation and assessment committee were established, with Zheng Qingsheng and Jiang Zhixin holding key positions [2]. Executive Appointments - Guo Bo was appointed as the president of the company, with her term aligned with the seventh board's term [2][3]. - Zheng Hu, Sun Yuankang, and Huang Teyue were appointed as vice presidents, while Sun Yuankang was also appointed as the financial director [2][3]. - Li Nisha was appointed as the board secretary, having obtained the necessary qualifications [3][4]. Project Update - The timeline for the "Annual Production of 50,000 Tons of Meat Products Digital Intelligent Industry Base Construction Project" has been adjusted, but this does not affect the project's implementation subject, fundraising purposes, or investment scale [5].