中颖电子: 第六届董事会第一次会议决议公告

Core Points - The company held its first board meeting of 2025 on August 15, where all 11 directors attended and approved several key resolutions [1][2][3] Group 1: Board Elections and Appointments - The board elected Song Yonghao as the chairman and Yang Xiaoyong as the representative director to execute company affairs, with terms lasting until the end of the sixth board's tenure [1] - The board approved the election of members for various specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2][3] Group 2: Management Appointments - Song Yonghao was appointed as the general manager, with a term aligned with the sixth board's tenure [3] - Other senior management appointments included Pan Yide as the board secretary, and several vice general managers overseeing different business units [4] Group 3: Governance and Policy Updates - The board approved amendments to the "Rules of Procedure for Specialized Committees" and the "General Manager's Work Guidelines" to align with legal requirements and improve governance [2][5] - A proposal to revise the "Compensation Management Measures for Directors and Senior Management" was also approved, aimed at enhancing the incentive mechanisms for management [5]