Group 1 - The company held its second board meeting on September 11, 2025, where all nine directors attended and agreed to waive the notice period for the meeting [2][3] - Zhang Dabin was elected as the chairman of the second board of directors with unanimous approval [3][6] - The board established several specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee, with a term of three years [4][26] Group 2 - The board approved the appointment of Zhang Dabin as the general manager (CEO) of the company, effective immediately [4][27] - The board appointed Tang Yefeng as the secretary of the board, with a term aligned with the board's term [8][28] - The company appointed several vice presidents, including Li Shengying, Tang Yefeng, Jin Xinliang, Liu Genshui, and Yan Zhong, with the same term as the board [11][27] Group 3 - The board approved the appointment of Gu Bin as the financial director, effective immediately [14][27] - The company appointed Xie Yuxin as the securities affairs representative, with a term aligned with the board's term [17][28] - The board approved the addition and revision of certain governance systems to enhance operational standards and protect shareholder rights [19][50]
江苏汉邦科技股份有限公司第二届董事会第一次会议决议公告