远方信息: 第六届董事会第一次会议决议公告

Core Points - The company held its first meeting of the sixth board of directors on September 3, 2025, where all seven directors participated and voted unanimously [1][2] - Pan Jiangen was elected as the chairman of the sixth board of directors and will serve a three-year term [1][2] - The board established several specialized committees, including the Strategic Development Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with their members and conveners listed [2] - The board agreed to reappoint Pan Jiangen as the general manager, Zhang Xiaoyue as the deputy general manager and board secretary, Guo Zhijun as the deputy general manager, and Song Meng as the financial director, all for a term until the end of the sixth board's term [3] - Xia Qifang was also reappointed as the securities affairs representative for the same term [3]