浙江东日: 浙江东日股份有限公司第十届董事会第一次会议决议公告

Core Points - The first meeting of the 10th Board of Directors of Zhejiang Dongri Co., Ltd. was held on July 28, 2025, where several key resolutions were passed [1][2][5][6] Group 1: Board Elections - Dong Boyu was elected as the Chairman of the 10th Board of Directors for a term of three years [1][2] - Yang Chengyu was elected as the Vice Chairman of the 10th Board of Directors for a term of three years [2] - The board approved the election of members for various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, all with a term aligned with the board's term [5][6] Group 2: Committee and Management Appointments - The Strategy Committee consists of five members, including Dong Boyu as the Chairman and Yang Chengyu as the Vice Chairman [5] - The Audit Committee consists of three independent directors, with Che Pei as the convener [5] - Yang Chengyu was appointed as the General Manager and legal representative of the company for a term of three years [6] - Xie Xiaolei was appointed as the Secretary of the Board of Directors for a term of three years [6] - Other senior management appointments included Ye Yuyu as Executive Vice General Manager and several others as Vice General Managers, all for a term of three years [6][11]