亚太科技: 第七届董事会第一次会议决议公告

Core Viewpoint - The company held its first meeting of the seventh board of directors on September 2, 2025, where key leadership positions and committees were established, including the election of the chairman and the appointment of senior management [1][2][3]. Group 1: Board of Directors - The board meeting resulted in the election of Mr. Zhou Fuhai as the chairman of the seventh board of directors, with a unanimous vote of 5 in favor [1]. - The specialized committees of the seventh board were established, including the Strategy and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members and chairs [2]. Group 2: Senior Management Appointments - The board appointed Mr. Fang Dongxin as the general manager and Ms. Shen Lin as the board secretary, effective from September 2, 2025 [3]. - Mr. Luo Gongwu was appointed as the deputy general manager, and Mr. Peng Yao was appointed as the financial officer, with their terms aligned with the seventh board [3]. - Mr. Zhi Wanning was appointed as the head of the internal audit department, and Ms. Zou Suyi was appointed as the securities affairs representative [3]. Group 3: Management Profiles - Mr. Fang Dongxin, born in 1973, holds a master's degree in business administration and has extensive experience in various managerial roles within the automotive and manufacturing sectors [6]. - Mr. Luo Gongwu, born in 1972, is a senior economist with a master's degree in business administration and has held multiple positions in the company since 2007 [7][8]. - Mr. Peng Yao, born in 1981, has a bachelor's degree in finance and has served in various financial management roles prior to his current appointment [9][10]. - Ms. Shen Lin, born in 1986, holds dual master's degrees in economics and business administration and has been with the company since 2009 [11][12]. - Mr. Zhi Wanning, born in 1970, has a bachelor's degree in engineering and has held various technical and managerial positions in the manufacturing sector [13]. - Ms. Zou Suyi, born in 1993, holds a master's degree in business administration and has experience in human resources and securities affairs [14].