中国核工业建设股份有限公司 第五届董事会第一次会议决议公告

Core Points - The company held its first meeting of the fifth board of directors on September 22, 2025, where several key resolutions were passed [1][2][13] - The board elected Chen Baozhi as the chairman, with a term lasting until the end of the fifth board's term [2][14] - The board also elected members for various specialized committees, including the Audit and Risk Committee, Strategic and Investment Committee, Nomination Committee, and Compensation and Assessment Committee [3][4][16] - Dai Xiongbao was appointed as the general manager, with his term also lasting until the end of the fifth board's term [5][6][17] - Additional senior management appointments included Wang Shouhe as deputy general manager, Zhao Chenxi as chief accountant, and several others in various roles [8][9][17] - The board secretary and securities affairs representative were appointed as well, with their terms aligned with the board's duration [10][11][17] Meeting Details - The meeting was legally convened with all nine directors present, including two who attended by proxy [1][2][23] - The resolutions passed included the election of the chairman and various committee members, as well as the appointment of senior management [2][3][5] - The meeting adhered to legal and regulatory requirements, with a lawyer present to witness the proceedings [27]