乔治白: 第八届董事会第一次会议决议公告

Group 1 - The company held its first extraordinary shareholders' meeting and employee representative meeting on September 1, 2025, successfully completing the election of the eighth board of directors [1] - The meeting was legally valid with all nine directors present, and the notification period was waived by unanimous consent [1] - The board of directors established specialized committees, including strategy, audit, nomination, and remuneration committees, with specific members appointed [2][3] Group 2 - The chairman and vice-chairmen of the board were elected with unanimous support, and their terms will align with the current board's term [2][3] - The company reappointed senior management, with all appointments receiving unanimous approval [3][4] - Zheng Saisai was appointed as the head of the internal audit department, effective immediately [4] Group 3 - Liu Xinxin was appointed as the securities affairs representative, pending the acquisition of the necessary qualifications [5] - The contact information for the board secretary and securities affairs representative was provided for further inquiries [5]