Cosmos(SZ:002133) Zheng Quan Zhi Xing·2025-09-03 08:13Core Viewpoint - The announcement details the resolutions made during the first meeting of the eighth board of directors of Guangyu Group, including the election of key positions and the appointment of senior management [1][2]. Group 1: Board Elections - Wang Yilei was unanimously elected as the chairman of the eighth board of directors, with a term aligned with the current board [1]. - Wang Yilei was also elected to represent the company in executing its affairs, with the same term [1]. - The members of various specialized committees were elected, including: - Nomination and Strategy Committee: Chaired by Sun Jianping [1]. - Compensation and Assessment Committee: Chaired by Wang Xiaoyi [1]. - Audit Committee: Members were also confirmed [1]. Group 2: Senior Management Appointments - Jiang Lixiong was appointed as the president of the company, with a term aligned with the current board [2]. - Hu Weihua was appointed as the executive vice president, with the same term [2]. - Li Jie was appointed as the senior vice president, with the same term [2]. - Liao Weihua, Chen Lianyong, Bai Wei, and Zhang Jiayi were all appointed as vice presidents, each with terms aligned with the current board [2][4]. Group 3: Other Key Appointments - Hua Xin was appointed as the secretary of the board, with a term aligned with the current board [4]. - Chen Lianyong was appointed as the financial officer, with the same term [4]. - Ma Ziqi was appointed as the head of the audit department, with the same term [4].