Warom Incorporated(SH:603855) Shang Hai Zheng Quan Bao·2025-09-25 19:15Group 1 - The first meeting of the sixth board of directors of Huaron Technology Co., Ltd. was held on September 25, 2025, with all 8 directors present, and the meeting was legally convened and validly conducted [2][4]. - Huaron Technology's board elected Mr. Hu Zhiyong as the chairman of the sixth board of directors [3][4]. - The board approved the establishment of four specialized committees, with their members and chairs specified [5]. Group 2 - The board appointed several senior management personnel, including Mr. Li Jiang as the general manager and Mr. Lin Xianzhong as the deputy general manager, with all appointments receiving unanimous approval [6][8][10]. - Mr. Sun Li was appointed as the deputy general manager and financial director, while Ms. He Shunyi, Mr. Shen Chenjun, and Mr. Yang Yonghua were also appointed as deputy general managers, all with unanimous approval [12][14][15]. - Mr. Song Zongbin was appointed as the board secretary, and Mr. Yu Shunchao was appointed as the securities affairs representative, both receiving unanimous approval [16][19]. Group 3 - The first extraordinary general meeting of shareholders was held on September 25, 2025, with all procedures compliant with relevant laws and regulations [25][27]. - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, all receiving majority approval [28][30]. - The meeting was witnessed by lawyers from Deheng Shanghai Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [31].