Board Meeting Summary - The board of directors of Guangdong Huicheng Vacuum Technology Co., Ltd. held its first meeting of the third session on September 5, 2025, where all attending directors unanimously agreed to waive the notice period for the meeting [1] - The meeting was presided over by Mr. Luo Zhiming, who was elected as the chairman of the third board of directors for a term of three years [1] Resolutions Passed - The board approved the election of Mr. Luo Zhiming as the chairman of the third board of directors with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] - The board approved the election of members for the specialized committees under the board, including the audit committee, nomination committee, strategy committee, and remuneration and assessment committee, with the same voting results [2] - Mr. Li Zhirong was appointed as the general manager of the company, with the decision also receiving unanimous support [3] - The board appointed Mr. Xiao Xianwei, Ms. Zhang Jifang, and Mr. Wu Lihua as deputy general managers, with unanimous approval [4] - Ms. Lin Lin was appointed as the financial officer of the company, with the decision receiving unanimous support [5] - Mr. Xiao Xianwei was appointed as the secretary of the board, also with unanimous approval [6] - Ms. Liu Shan was appointed as the securities affairs representative, with the decision receiving unanimous support [6]
汇成真空: 第三届董事会第一次会议决议公告