*ST松发: 第七届董事会第一次会议决议公告

Core Viewpoint - The board of directors of Guangdong Songfa Ceramics Co., Ltd. held its first meeting of the seventh session, where several key resolutions were passed, including the election of the chairman and various committee members, as well as the appointment of senior management positions. Group 1: Board Elections and Appointments - Chen Jianhua was elected as the chairman of the board for the seventh session, with unanimous support (9 votes in favor) [1] - The members and chairpersons of the specialized committees were elected, including: - Strategic and Sustainable Development Committee: Chen Jianhua (Chair), Chen Hanlun, Zhou Bo [2] - Audit Committee: Xu Haoran (Chair), Li Zhiwen, Wang Yue [2] - Nomination Committee: Li Zhiwen (Chair), Xu Haoran, Shi Yugao [2] - Compensation and Assessment Committee: Zhou Bo (Chair), Xu Haoran, Wang Xiaohai [2] Group 2: Senior Management Appointments - Chen Hanlun was appointed as the general manager, with unanimous support (9 votes in favor) [2] - Wang Xiaohai, Shi Yugao, Zhang Enguo, Su Tianfeng, Wang Lei, and Xu Huimin were appointed as deputy general managers, with unanimous support (9 votes in favor) [2] - Xu Huimin was appointed as the board secretary, with unanimous support (9 votes in favor) [3] - Feng Xianyong was appointed as the financial director, with unanimous support (9 votes in favor) [3] Group 3: Governance and Financial Management - The board approved the formulation, revision, and abolition of certain governance systems to enhance the company's operational standards and governance structure, with unanimous support (9 votes in favor) [4] - The company will use up to RMB 500 million of temporarily idle raised funds for cash management, with a validity period of 12 months, ensuring the safety of the raised funds [4][5] - The company approved the use of RMB 3.5 billion of raised funds to replace self-raised funds previously invested in projects, with the replacement occurring within six months of the funds being received [5]