华昌化工: 第八届董事会第一次会议决议公告

Core Points - Jiangsu Huachang Chemical Co., Ltd. held its first meeting of the eighth board of directors on July 23, 2025, where key leadership positions were confirmed and committees were established [1][2][3] Group 1: Board Elections - Hu Bo was elected as the chairman of the eighth board of directors with unanimous support (9 votes in favor) [1][2] - Zhu Yujian was elected as the vice chairman of the eighth board of directors, also receiving unanimous support (9 votes in favor) [1][2] Group 2: Committee Establishment - The board established several specialized committees, including: - Nomination Committee: Li Li (Chair), Hu Bo, Zhu Yujian, Wang Jiqing, Chen Qiang [2] - Strategic Development Committee: Hu Bo (Chair), Zhu Yujian, Zhang Hanqing, He Xiaowei, Chen Qiang [2] - Audit Committee: Wang Jiqing (Chair), Chen Qiang, Xu Binbin [2] - Compensation and Assessment Committee: Chen Qiang (Chair), Li Li, Zhao Huifen [2] - Investment Committee: Zhu Yujian (Chair), Hu Bo (Vice Chair), Zhang Hanqing, He Xiaowei, Zhao Huifen, Li Changsheng, Tan Aidong, Li Haofeng [2] Group 3: Senior Management Appointments - The board approved the appointment of senior management, including: - Zhang Hanqing as General Manager [2][3] - He Xiaowei, Zhou Ruyi, Li Changsheng, and Tan Aidong as Deputy General Managers [2][3] - Lu Long as Board Secretary [2][3] - Zhao Huifen as Financial Officer [2][3] Group 4: Securities Affairs Representative - Fei Yunhui was appointed as the Securities Affairs Representative, with her term aligned with the current board [3]