福建金森: 关于选举董事会董事长、监事会主席及调整董事会专门委员会组成人员的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on July 16, 2025, to elect members of the board of directors and the supervisory board [1] - The sixth board of directors was formed, ensuring that independent directors account for no less than one-third of the board members, and the number of senior management personnel serving as directors does not exceed half of the total number of directors [1] - The specific members of the board committees were announced, with independent directors leading the committees [1] Group 2 - The sixth supervisory board was also formed, with the term of the supervisors lasting until the end of the sixth supervisory board's term [2]