中恒电气: 第九届董事会第一次会议决议公告

Core Viewpoint - The company held its first board meeting of the ninth session on July 17, 2025, where key leadership positions were elected and senior management appointments were made [1][2][3][4] Group 1: Board Elections - The board unanimously elected Ms. Bao Xiaoru as the chairperson of the ninth board for a term of three years [1] - Mr. Xu Feifei was elected as the vice chairperson of the ninth board, also for a term of three years [2] - The board established four specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Planning Committee, with designated chairs and members for each [2] Group 2: Senior Management Appointments - Mr. Xu Feifei was appointed as the general manager, with Mr. Qiu Xiangdong, Mr. Duan Jianping, and Mr. Fang Nengjie appointed as deputy general managers [3] - Mr. Duan Jianping was also appointed as the financial director [3] - Mr. Fang Nengjie was appointed as the board secretary, and Ms. Zhang Yaoyue was appointed as the securities affairs representative [3] - Mr. Li Weiming was appointed as the internal audit head [3][4]