恒天海龙股份有限公司第十三届董事会第一次临时会议决议公告

Group 1 - The company held its 13th Board of Directors' first temporary meeting on September 29, 2025, with all 9 directors present [2] - The meeting approved the election of Mr. Ji Changbin as the Chairman of the 13th Board of Directors for a term of three years [3] - The voting results for the Chairman's election were 8 votes in favor, 1 against, and 0 abstentions [4] Group 2 - The company appointed Mr. Jiang Daguan as the General Manager for a term of three years [5] - The voting results for the General Manager's appointment were unanimous with 9 votes in favor, 0 against, and 0 abstentions [6] Group 3 - Mr. Ji Changbin was also appointed as the Chief Financial Officer for a term of three years [7] - The voting results for the CFO's appointment were 8 votes in favor, 1 against, and 0 abstentions [8][9] Group 4 - Mr. Jiang Daguan was appointed as the Secretary of the Board for a term of three years [10] - The voting results for the Secretary's appointment were unanimous with 9 votes in favor, 0 against, and 0 abstentions [11] Group 5 - Mr. Wang Zhijun was appointed as the Securities Affairs Representative for a term of three years [12] - The voting results for the Securities Affairs Representative's appointment were unanimous with 9 votes in favor, 0 against, and 0 abstentions [13] Group 6 - The meeting approved the election of members for the specialized committees of the 13th Board of Directors, with a term of three years [14] - The voting results for the specialized committees' election were 8 votes in favor, 1 against, and 0 abstentions [14]