华阳集团: 第五届董事会第一次会议决议公告

Group 1 - The company held its first board meeting of the fifth session on September 5, 2025, with all nine members present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board unanimously elected Mr. Zou Ganrong as the chairman of the board for a term of three years [1][2] - The board approved the appointment of Mr. Zou Ganrong as the legal representative of the company [1] Group 2 - The board elected members for various specialized committees, including Mr. Zou Ganrong as the chairman of the Strategy Committee and Mr. Li Changqing as the chairman of the Audit Committee, all for a term of three years [2] - The board appointed Mr. Zou Ganrong as the president, Mr. Han Jijun as the executive vice president, and other key management personnel for a term of three years [2][3] - The board also appointed Ms. Chen Jingxia as the securities affairs representative and Ms. Fang Hui as the internal audit head, both for a term of three years [3]