金禾实业: 第七届董事会第一次会议决议公告

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on August 4, where the seventh board of directors was elected [1] - Yang Le was elected as the chairman of the seventh board of directors, serving from the date of the resolution until the term ends [1][2] - The board approved the establishment of specialized committees, including the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with independent directors in key roles [2][4] Board and Management Appointments - The board appointed Zhou Rui as the general manager, effective from the date of the resolution until the term of the seventh board ends [2][4] - The board also appointed several vice general managers: Sun Qingyuan, Li Enping, Cheng Guangjin, Zhao Jingang, Gong Xi, Liu Yang, Chen Yuean, and Zhang Zhengsong, all serving until the term of the seventh board ends [4][5] - Liu Yang was appointed as the financial director and board secretary, while Qiu Guoqing was appointed as the head of the audit department [7][8] - Wang Wuqiang was appointed as the securities affairs representative, assisting the board secretary [10][11]