金浦钛业: 第九届董事会第一次会议决议公告

Group 1 - The board of directors of Jinpu Titanium Industry Co., Ltd. held its first meeting of the ninth session on August 4, 2025, via telecommunication, with all five directors present [1][2] - The board elected Guo Yanjun as the chairman for the ninth session, with a unanimous vote of 5 in favor [1][2] - The board established various specialized committees, including the Strategy and ESG Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, with Guo Yanjun as the convener of the Strategy and ESG Committee [1][2] Group 2 - The board approved the appointment of senior management personnel, including Guo Yanjun as the general manager, Lang Hui as the deputy general manager, Xin Yi as the board secretary, and Tian Jianzhong as the financial director, with terms aligned with the current board [1][2] - The board also appointed Xie Feng as the head of the internal audit department and Shi Yike as the representative for securities affairs, both with terms matching the current board [2]