Meeting Overview - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, resulting in valid resolutions [1] - A total of 7 directors were supposed to attend, with all 7 present or authorized to attend [1] Election of Board Members - The proposal to elect Mr. Liu Tiebin as the Chairman of the fourth Board of Directors was approved, with a term of three years starting from the date of approval [1][2] - The election of members for the specialized committees of the fourth Board of Directors was also approved, with terms aligned to the Board's duration [2][3] Appointment of Executives - Mr. Liu Tiebin was proposed to be appointed as the General Manager for a term of three years [2][3] - Mr. Xiao Daiyou was proposed to be appointed as the Deputy General Manager and Board Secretary for a term of three years [3][4] - Ms. Guo Zhirong was proposed to be appointed as the Chief Financial Officer for a term of three years [4][5] - Ms. Wang Yaping was proposed to be appointed as the Securities Affairs Representative for a term of three years [5] - Ms. Li Yujiao was proposed to be appointed as the Head of the Internal Audit Department for a term of three years [5]
绿亨科技: 第四届董事会第一次会议决议公告