东方电缆: 东方电缆第七届董事会第1次会议决议公告

Group 1 - The first meeting of the seventh board of directors of Ningbo Dongfang Cable Co., Ltd. was held on September 5, 2025, with all 9 directors participating in the voting [1] - The board elected Mr. Xia Chongyao as the chairman and Mr. Xia Feng as the vice chairman for a term of three years, with unanimous support [1][2] - The board approved the establishment of specialized committees, including the Strategy and ESG Committee, Audit Committee, and Compensation and Assessment Committee, with designated members [2] Group 2 - Mr. Xia Feng was appointed as the president of the company, receiving unanimous approval from the board [2] - The board approved the appointment of several vice presidents and key management positions, including Mr. Ke Jun as the financial director and Mr. Yu Guojun as the chief engineer [2] - Ms. Jiang Xuewei was appointed as the board secretary, also receiving unanimous support from the board [2][4]