常山北明: 董事会九届一次会议决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where the ninth board of directors was elected and key management personnel were appointed, ensuring compliance with legal and regulatory requirements [2][3]. Group 1: Board Elections and Appointments - Zhang Weiyang was elected as the chairman of the board for a term of three years, with unanimous support from all 11 attending directors [2]. - Li Feng was elected as the vice chairman of the board for a term of three years, also receiving unanimous support [2]. - The ninth board of directors established various specialized committees, with specific leaders appointed for each committee [2]. - Ying Huajiang was appointed as the general manager for a term of three years, with unanimous approval [2]. - Several individuals were appointed as vice general managers, including Chi Junping, Yuan Lifeng, Li Meng, Dong Jia, Li Xiaoshen, and Niu Zhiyuan, all for a term of three years [2]. Group 2: Governance and Compliance - The company revised certain governance systems to align with the latest legal and regulatory requirements, enhancing operational mechanisms and governance standards [2]. - The board of directors unanimously approved the revisions to governance systems, ensuring compliance with the latest regulations [2]. Group 3: Management Profiles - Ying Huajiang, the new general manager, has extensive experience in various managerial roles and holds significant positions in other companies [4][5]. - Cao Jinxia, appointed as the chief accountant, has a background in finance and has held various positions in related companies [6]. - Other appointed vice general managers, including Chi Junping and Yuan Lifeng, also have substantial experience in their respective fields [7][8][9].