越剑智能: 第三届董事会第十一次会议决议公告

Board Meeting Overview - The third board meeting of Zhejiang Yuejian Intelligent Equipment Co., Ltd. was held on September 1, 2025, with all eight directors present, and the meeting complied with the Company Law and Articles of Association [1][2]. Election of Directors - The board approved the election of Sun Jianhua as the representative director to execute company affairs and serve as the legal representative until the end of the current board term [1][2]. Audit Committee Formation - The board elected Huang Suhua, Tu Shichao, and Sun Jianhua as members of the audit committee, with Huang Suhua serving as the chairperson. The committee composition meets legal requirements with a majority of independent directors [2][3]. Organizational Structure Adjustment - The board proposed adjustments to the organizational structure to enhance governance and operational efficiency, allowing the audit committee to exercise the powers of the supervisory board [2][3]. Management System Revisions - The board approved the addition of two new internal management systems and revisions to thirteen existing systems to align with the company's operational needs [3][5]. Director Profiles - Sun Jianhua, born in November 1972, has served as the company's chairman since October 2017, with a background in sales and management [5]. - Huang Suhua, born in October 1976, is an associate professor in accounting with a graduate degree and has been teaching since July 2004 [5]. - Tu Shichao, born in September 1971, holds a doctoral degree and is an associate professor in law, teaching since August 1993 [6].