ST亚联: 第七届董事会第一次会议决议的公告

Group 1 - The company held its first meeting of the seventh board of directors on July 28, 2025, with all nine directors present, complying with relevant laws and regulations [1] - Wang Yongbin was elected as the chairman of the seventh board of directors, with his term starting from the approval date of this meeting until the end of the board's term [1] - The company established various specialized committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with specific members elected for each [2] Group 2 - Wang Yongbin was appointed as the general manager of the company, with other appointments including Cheng Qibei and Li Lin as deputy general managers, and Wang Simiao as the financial director and board secretary [2] - Li Lin was appointed as the head of the internal audit department, and Dong Dantong was appointed as the securities affairs representative [2] - The company announced plans to engage in accounts receivable factoring and transfer business, with details to be disclosed in designated media [3][4]