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*ST宝鹰: 第八届董事会第三十一次会议决议公告

Group 1 - The company held its 31st meeting of the 8th Board of Directors on August 15, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [1] - The chairman of the board, Mr. Lü Haitao, submitted a resignation letter due to personal reasons, effective immediately upon delivery to the board [2] - Mr. Li Peng was unanimously elected as the new chairman of the board, taking over the role and responsibilities from Mr. Lü Haitao [2][3] Group 2 - Following the resignation of Mr. Lü Haitao, the members of the board's strategic committee and audit committee were adjusted, with Mr. Li Peng becoming the chairman of the strategic committee and Mr. Zhang Liang as the chairman of the audit committee [2][3]