贝斯美: 第四届董事会第十次会议决议公告

Group 1 - The fourth meeting of the board of directors of Shaoxing Baisimei Chemical Co., Ltd. was held on September 3, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board elected the current chairman, Mr. Zhong Xijun, as the representative director to execute company affairs, with the term lasting until the end of the fourth board's term [1] - The board confirmed the members of the fourth audit committee, consisting of Ms. Fang Yongmei, Mr. Wu Tao, and Mr. Huang Dong, with Ms. Fang serving as the convener [2]