钧达股份: 第五届董事会第一次会议决议公告

Group 1 - The company held its third extraordinary shareholders' meeting on July 31, 2025, where a new board of directors was elected, consisting of 5 non-independent directors and 4 independent non-executive directors [1] - The first employee representative meeting was held on June 27, 2025, resulting in the election of 1 employee representative director [1] - The first meeting of the newly elected board was conducted via electronic mail, complying with relevant laws and regulations [1] Group 2 - The board approved the election of Mr. Lu Xuyang as the chairman of the fifth board, with a unanimous vote of 10 in favor [2] - Mr. Zheng Hongwei was elected as the vice chairman of the fifth board, also with a unanimous vote of 10 in favor [2] - The board established various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and ESG Committee, with their respective members and chairs appointed [3] Group 3 - The board appointed Mr. Zhang Manliang as the general manager, with a unanimous vote of 10 in favor [4] - Mr. Zheng Hongwei was appointed as the deputy general manager, also with a unanimous vote of 10 in favor [4] - Ms. Huang Falian was appointed as the financial director, and Ms. Zheng Tong was appointed as the board secretary, both with unanimous votes of 10 in favor [4][5] Group 4 - The resumes of the newly appointed personnel, including Ms. Zheng Tong and Ms. Huang Falian, are available in the company's announcements [6][7]