Group 1 - The second meeting of the board of directors of Guangdong Yuehai Yongshuntai Group Co., Ltd. was held on September 5, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3]. - The board unanimously elected Qiang Wei as the chairman of the board, with the term starting from the approval date until the end of the current board's term [3][4]. - The board also elected Zhang Qian as the legal representative of the company, with the same term conditions [6][8]. Group 2 - The board approved the supplementary election of Qiang Wei to the nomination committee of the second board, effective until the end of the current board's term [10][11]. - Zhang Qian was also elected to the remuneration and assessment committee of the second board, with the term conditions similar to the previous elections [12][13]. - Qiang Wei was additionally elected to the strategic committee of the second board, with the same term conditions [14][15]. Group 3 - The resumes of the newly elected chairman and legal representative are provided in the attachments, detailing their professional backgrounds and qualifications [18][20]. - Qiang Wei, born in March 1971, has extensive experience in finance and management, currently serving as the deputy general manager of Guangdong Yuehai Holdings Group Co., Ltd. [18][19]. - Zhang Qian, born in December 1967, has held various managerial positions in the malt industry and is currently the general manager of Guangdong Yuehai Yongshuntai Group Co., Ltd. [20][21].
粤海永顺泰集团股份有限公司第二届董事会第二十次会议决议公告