华软科技: 第七届董事会第一次会议决议的公告

Core Viewpoint - The company held its first meeting of the seventh board of directors on August 8, 2025, where key leadership positions were elected and appointed, including the chairman and various executive roles [1][2][3]. Group 1: Board Elections and Appointments - The board unanimously elected Mr. Zhai Hui as the chairman of the seventh board of directors, with a term lasting until the end of the board's term [1]. - The board approved the election of specialized committee members, including Mr. Zhai Hui, Mr. Wang Xin'an, and Mr. Tian Yukun, among others [2]. - Mr. Zhai Hui was appointed as the company's president, with the same term duration as the board [2][3]. Group 2: Executive Team Appointments - The board appointed Mr. Zhang Minyi, Ms. Lü Bo, and Mr. Cheng Yongrong as vice presidents, effective immediately [2][3]. - Mr. Zhang Lin was appointed as the financial director, with his term also aligned with the board's duration [3][4]. - Ms. Lü Bo was appointed as the board secretary, and Ms. Wang Wanru was appointed as the internal audit head, both with terms matching the board's term [4][19]. Group 3: Additional Appointments - Ms. Ding Siyao was appointed as the securities affairs representative, effective immediately [4][20]. - The resumes of all appointed individuals were provided in the attachments, detailing their qualifications and previous roles [5][15][18][19].