光明肉业: 光明肉业第十届董事会第一次会议决议公告

Core Points - The Shanghai Guangming Meat Industry Group Co., Ltd. held its first meeting of the 10th Board of Directors on August 13, 2025, via electronic communication, with all 9 directors present [1] - The meeting resulted in the unanimous election of Mr. Li Junlong as the Chairman of the 10th Board of Directors, with a term lasting until the board's term ends [1] - The Board also established its strategic committee, nomination committee, compensation and assessment committee, and audit committee, with all members being unanimously approved [2][3][4] Board Elections - Mr. Li Junlong was elected as the Chairman of the Board, with a unanimous vote of 9 in favor [1] - The strategic committee will consist of Mr. Li Junlong, Ms. Yang Fan, and independent director Mr. Guo Lin, with Mr. Li serving as the chair [2] - The nomination committee will include independent director Mr. Guo Lin, Mr. Li Junlong, and independent director Mr. Wang Jie [2] - The compensation and assessment committee will consist of independent director Mr. Yu Leng, Mr. Li Junlong, and independent director Mr. Wang Jie [3] - The audit committee will be composed of independent director Mr. Huang Jizhang, independent director Mr. Yu Leng, and director Mr. Chen Lingguo [4] Management Appointments - The Board approved the appointment of senior management and the securities affairs representative, with all votes in favor [4]