亚太股份: 第九届董事会第一次会议决议公告

Core Viewpoint - The company held its first meeting of the ninth board of directors on August 8, 2025, where several key appointments and elections were made to ensure the smooth operation of the new board [1][2][3][4] Group 1: Board Elections - The board elected Mr. Huang Weizhong as the representative for executing company affairs and as the chairman of the ninth board, with a term of three years [1] - Mr. Huang Weichao was elected as the vice chairman of the ninth board, also for a term of three years [2] - The board approved the election of members for the audit committee, including Mr. Shu Min as the convener, for a term of three years [2] Group 2: Management Appointments - Mr. Huang Chaojie was appointed as the general manager for a term of three years [2][3] - Ms. Qiu Rong was appointed as the deputy general manager, and Mr. Sun Huadong was appointed as the financial officer, both for a term of three years [3] - Ms. Qiu Rong was also appointed as the board secretary for a term of three years [3] - Ms. Hu Yeqing was appointed as the internal audit officer for a term of three years [3] - Ms. Yao Qiongyuan was appointed as the securities affairs representative for a term of three years [4]