东莞市华立实业股份有限公司第七届董事会第一次会议决议公告

Group 1 - The first meeting of the seventh board of directors of Dongguan Huali Industrial Co., Ltd. was held on July 28, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board elected Dong Jiangang as the chairman and legal representative, with a term consistent with the seventh board [3][4]. - The board also elected Tan Xujie as the vice chairman, with the same term as the board [5][6]. Group 2 - The board approved the election of the audit committee members, appointing independent director Xue Yulian as the chair and including Zhang Guanpeng and Tan Xujie as members [7][8]. - The strategic development committee was established with Dong Jiangang as the chair and Zhang Yongji and Tan Xujie as members [9][10]. - The nomination committee was formed with Zhang Guanpeng as the chair and Zhang Yongji and Dong Jiangang as members [11][12]. Group 3 - The board appointed Dong Jiangang as the president and Xie Zhikun as the executive president, both with terms aligned with the board [16][20]. - Five vice presidents were appointed: Chen Jie, Sun Yuanyuan, Sun Wei, Ji Juntao, and Peng Jintao, with terms consistent with the board [22][28]. - Sun Yuanyuan was appointed as the financial director, and Sun Wei as the board secretary, both with terms aligned with the board [29][33]. Group 4 - The internal audit head was appointed as Chen Quancheng, with a term consistent with the board [38]. - Li Wensi was appointed as the securities representative, also with a term aligned with the board [39]. - The board approved the establishment of internal organizational structures and responsibilities, creating four business divisions and five functional departments [34].