三七互娱: 第七届董事会第一次会议决议公告

Core Viewpoint - The company held its first board meeting of the seventh session on July 17, 2025, where several key resolutions were passed, including the election of new board members and executives [1]. Group 1: Board Meeting Resolutions - The board agreed to waive the notice period for the first meeting of the seventh session, with all nine directors present voting in favor [1]. - Li Weiwei was elected as the chairman of the seventh board, with unanimous support from all directors [1]. - Zeng Kaitian and Hu Yuhang were elected as vice-chairmen, also receiving unanimous approval [1]. - The board established various specialized committees, with all members being elected unanimously [1]. Group 2: Executive Appointments - Zeng Kaitian was appointed as the general manager, with unanimous support from the board [1]. - Zhu Huaimin and Cheng Lin were appointed as deputy general managers, also receiving unanimous approval [1]. - Ye Wei was appointed as the financial director and board secretary, with unanimous support from the board [1]. - Wang Sijie was appointed as the securities affairs representative, receiving unanimous approval [1]. Group 3: Executive Backgrounds - Li Weiwei has extensive experience in the company, having served in various roles since 2000, and currently holds 323,228,319 shares [2][3]. - Zeng Kaitian, a co-founder of the company, has been involved in overseas game distribution and holds 246,474,074 shares [4]. - Hu Yuhang, with a strong background in game development, holds 201,597,684 shares [5]. - Ye Wei, a certified public accountant, has been with the company since 2015 and currently holds no shares [6]. - Zhu Huaimin and Cheng Lin, both with significant experience in the company, currently hold no shares [8][9].