盛视科技: 第四届董事会第一次会议决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders to elect the fourth board of directors, which includes both employee and non-employee representatives [1] - The first meeting of the fourth board was conducted with all seven directors present, including three independent directors, and was deemed legally valid [1] - The board unanimously elected Mr. Qu Lei as the chairman of the fourth board of directors for a term of three years [2] Group 2 - The board established various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members elected for a three-year term [2] - The composition of the Strategy Committee includes Mr. Qu Lei as the chairman, along with Mr. Miao Yingliang and Mr. Huang Xin [2] - The Audit Committee is chaired by independent director Ms. Cao Wei, with Ms. Zhang Xuelian and Mr. Jiang Bing as members [2] Group 3 - Mr. Jiang Bing was appointed as the general manager for a term of three years, following a nomination by the chairman and qualification review by the nomination committee [3] - The board approved the appointment of six vice general managers, including Mr. Huang Xin and Ms. Gong Tao, for a term of three years [3] - Ms. Gong Tao was appointed as the financial director, and Ms. Qin Cao was appointed as the board secretary, both for a term of three years [4] Group 4 - Ms. Liang Fang was appointed as the securities affairs representative for a term of three years [4] - The resolutions from the first meeting of the fourth board and its committees will be available for review in the company's announcements [5]