大位科技: 第十届董事会第一次（临时）会议决议公告

Board Meeting Summary - The first (temporary) meeting of the 10th Board of Directors of the company was held on August 26, 2025, with all five directors present, including two participating via remote voting [1] - Zhang Wei was elected as the Chairperson of the 10th Board of Directors, with unanimous approval from all directors [1] Committee Composition - The composition and conveners of the specialized committees of the 10th Board of Directors were established, including: - Strategy Committee: Zhang Wei (convener), Xia Chunyan, Zheng Genghong, Li Xiaofei, Zhang Yu - Audit Committee: Li Xiaofei (convener), Zhang Yu, Zheng Genghong - Nomination Committee: Zhang Yu (convener), Li Xiaofei, Zhang Wei - Compensation and Assessment Committee: Li Xiaofei (convener), Zhang Yu, Xia Chunyan - All committee members and conveners' terms are effective from the date of the board resolution until the end of the current board term [2] Executive Appointments - The board approved the appointment of Luan Yuanjie as the General Manager, who will also serve as the legal representative of the company, effective immediately [2] - The board appointed Cai Dongmei, Xia Chunyan, and Zhou Chun as Vice General Managers, with their terms aligned with the current board term [3] - Xia Chunyan was appointed as the financial officer, and Zhou Chun was appointed as the board secretary, with their terms also aligned with the current board term [3] Management Profiles - Profiles of key management personnel were provided, including: - Li Xiaofei: CPA with extensive auditing experience, currently a partner at a major accounting firm [5] - Zhang Yu: Lawyer with a background in legal affairs and risk control [6] - Zhang Wei: Former Vice General Manager, now serving as Chairperson and General Manager [6] - Luan Yuanjie: Experienced financial professional with a background in major corporations [7] - Xia Chunyan: Financial officer with previous experience in a similar role [8] - Cai Dongmei: Senior engineer with a strong background in management [9] - Zhou Chun: Former assistant to the chairman, now serving as board secretary [10] - Zheng Genghong: Experienced in securities affairs, currently serving in the company [10]