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雄塑科技(300599.SZ):拟聘任黄锦禧为公司名誉董事长

Core Viewpoint - The company has appointed Huang Jinxie as the honorary chairman to ensure strategic stability and sustainable development, recognizing his significant contributions to the company's foundation and brand reputation [1] Group 1 - Huang Jinxie, as a co-founder and former vice chairman, has made irreplaceable contributions to the company's long-term development [1] - The term of Huang Jinxie as honorary chairman will align with the fifth board of directors' term [1] - The company will pay Huang Jinxie an annual salary of 678,000 yuan (pre-tax), paid monthly, during his tenure as honorary chairman [1] Group 2 - The company will cover actual expenses incurred by Huang Jinxie for attending meetings and representing the company at social events [1] - Huang Jinxie is considered a related party to the company, and the payment for his services constitutes a related party transaction [1]