浙江鼎力: 浙江鼎力机械股份有限公司第五届董事会第十七次会议决议公告

Group 1 - The board of directors of Zhejiang Dingli Machinery Co., Ltd. held its 17th meeting of the 5th session on August 8, 2025, with all 9 directors present, confirming the meeting's legality and effectiveness [1] - The board approved the election of Xu Shugen as the representative director to execute company affairs and legal representative, with a term lasting until the end of the current board session [1] - The voting results for the election of Xu Shugen were unanimous, with 9 votes in favor and no opposition or abstentions [1] Group 2 - The board also approved the election of members for the audit committee, including Wang Baoqing as the committee convener, all of whom are independent directors [2] - The audit committee members' term will last until the end of the current board session, and the voting results were also unanimous with 9 votes in favor [2] Group 3 - Xu Shugen directly holds 230,564,600 shares of the company and indirectly holds 21,666,445 shares through Deqing Zhongding Equity Investment Management Co., Ltd. [3] - Wang Baoqing, an independent director and audit committee convener, holds a master's degree in economics and has no shares in the company [3] - Qiu Baoyin, another independent director, holds a Ph.D. in accounting and has no shares in the company [4] - Qu Danming, the only female independent director, has a background in law and also holds no shares in the company [4]