乐通股份: 第七届董事会第一次会议决议公告

Core Points - The company held its first meeting of the seventh board of directors on August 21, 2025, via telecommunication, with all seven directors present [1] - The board elected Zhou Yubin as the chairman for a three-year term [1] - The board established various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members for each [2] - Zhou Yubin was also appointed as the company president for a three-year term [3] - Two vice presidents, Kuai Shuhong and Zhang Zhiyuan, were appointed for a three-year term [3] - Hu Ting was appointed as the financial director for a three-year term [3] - Guo Meng was appointed as the board secretary for a three-year term [4] - Liu Chunmei was appointed as the audit department manager for a three-year term [4] - Yang Wanqiu was appointed as the securities affairs representative for a three-year term [4]