BROS(SH:601339) Zheng Quan Zhi Xing·2025-08-22 16:36Group 1 - The first meeting of the sixth board of directors of Bailong Dongfang Co., Ltd. was held on August 22, 2025, with all 9 directors present, ensuring the legality and validity of the resolutions passed [1] - The board elected Yang Weixin as the chairman and Yang Weiguo as the vice chairman, with unanimous support of 9 votes for each [1] - The board approved the appointment of senior management personnel, including Yang Yaobin as general manager, Li Xin as deputy general manager, Dong Qihan as financial director, and Zhou Liwen as board secretary, all receiving 9 votes in favor [2][3] Group 2 - The board elected members for various committees, including Yang Weixin as the chairman of the strategic decision-making committee, with all votes in favor [2][3] - The nomination committee elected Xia Jianming as the chairman and Zhu Beina as a member, also receiving unanimous support [3] - The remuneration and assessment committee elected Zhu Beina as the chairman and Yu Yu and Yang Weiguo as members, all with 9 votes in favor [3] Group 3 - The audit committee elected Yu Yu as the chairman, with all members receiving unanimous support [3] - The resumes of the newly appointed senior management personnel were provided, detailing their qualifications and professional backgrounds [4][5][6][7][8] - All appointed individuals meet the legal requirements to hold their respective positions, with no disqualifications or legal issues reported [4][5][6][7][8]