Group 1 - The board of directors of Inner Mongolia First Machinery Group Co., Ltd. held its first meeting of the eighth session on July 18, 2025, where key resolutions were made [1][2] - Wang Yongle was elected as the chairman of the eighth board of directors and legal representative, with a term starting from the approval date until the end of the board's term [1][2] - The board approved the adjustment of the specialized committees, with members appointed for the duration of the eighth board's term [2] Group 2 - The board appointed several vice presidents, including Wang Baoying, Cao Fuhui, Ding Lisheng, Wang Yu, Li Guohua, and Gao Hongqiang, effective from the approval date until the end of the board's term [2][3] - Li Zhiqiang was appointed as the chief accountant and board secretary, with the same term conditions [3] - Liang Yan was appointed as the securities affairs representative [3] Group 3 - Wang Yongle, born in 1975, has held various leadership positions within the company and currently serves as the chairman and secretary of the party committee [4][5] - Wang Baoying, born in 1969, is a senior engineer and currently serves as a vice president of the company [5][6] - Cao Fuhui, born in 1971, is also a senior engineer and serves as a vice president [6] - Ding Lisheng, born in 1967, has extensive experience in the company and currently serves as a vice president [7] - Wang Yu, born in 1978, is a vice president with a background in engineering [8] - Li Guohua, born in 1980, is a vice president with a master's degree from the Central Party School [9] - Gao Hongqiang, born in 1974, is a vice president and has held various managerial roles [10]
内蒙一机: 内蒙古第一机械集团股份有限公司八届一次董事会决议公告