獐子岛: 第九届董事会第一次会议决议公告

Core Viewpoint - The company held its ninth board meeting, where key leadership positions were elected, including the chairman, vice chairman, and various committee members, indicating a stable governance structure moving forward [1][2][3]. Group 1: Board Elections - Liu Dewei was elected as the chairman of the ninth board of directors for a term of three years, effective immediately [1]. - Zhan Chengmin was elected as the vice chairman of the ninth board of directors for a term of three years, effective immediately [2]. - The board approved the election of various specialized committee members, ensuring independent directors hold a majority in key committees [3]. Group 2: Executive Appointments - Lu Ke was appointed as the president of the company for a term of three years, effective immediately [4]. - Yan Zhongji was appointed as the board secretary for a term of three years, effective immediately, and holds the necessary qualifications [5]. - Several vice presidents and senior management personnel were appointed, including Wu Zhiqiang, Wan Xianbin, Liu Ming, and Jiang Dawei, all for a term of three years [6][9].