廊坊发展: 第十一届董事会第一次会议决议公告

Board Meeting Overview - The board meeting was held on August 26, 2025, with all 7 directors present, and was chaired by the company's chairman, Cao Mei [1][2] - The meeting was conducted in accordance with relevant laws and regulations, with notifications sent via email and other means [1] Election of Board Members - Cao Mei was elected as the chairman of the 11th board of directors with unanimous approval (7 votes in favor) [1] - The members of various specialized committees were elected, including: - Strategic Committee: Chairperson Cao Mei, members Wang Qian, Zhang Chunling, Zhang Bin, Zhang Donghui [1] - Audit Committee: Chairperson Zhao Yumei, members Sun Haixia, Zhang Donghui [1] - Nomination Committee: Chairperson Sun Haixia, members Zhao Yumei, Zhang Bin [1] - Compensation and Assessment Committee: Chairperson Wang Qian, members Sun Haixia, Zhang Chunling [1] Appointment of Key Executives - Cao Mei was appointed as the General Manager with unanimous approval (7 votes in favor) [2] - Zhang Chunling was appointed as the Deputy General Manager with unanimous approval (7 votes in favor) [2] - Zhang Chunling was also appointed as the Secretary of the Board with unanimous approval (7 votes in favor) [2] - Xu Yanning was appointed as the Chief Financial Officer with unanimous approval (7 votes in favor) [2] - Wen Xiaohui was appointed as the Securities Affairs Representative with unanimous approval (7 votes in favor) [2] Executive Profiles - Cao Mei: Born in 1972, holds a Master's in Business Administration, currently serves as the Chairman and General Manager of the company, with extensive experience in various leadership roles [3] - Zhang Chunling: Born in 1974, holds a Bachelor's degree, currently serves as Deputy General Manager and Secretary of the Board, with a background in securities and capital operations [3] - Xu Yanning: Born in 1978, holds a Bachelor's degree and is a certified public accountant, currently serves as CFO and has experience in auditing and financial management [4] - Wen Xiaohui: Born in 1987, holds a Bachelor's degree, currently serves as Securities Affairs Representative, with prior experience in land development and investment [4]