温州市冠盛汽车零部件集团股份有限公司2025年第六次临时董事会决议公告

Group 1 - The company held its sixth temporary board meeting on October 15, 2025, with all 10 directors present, complying with relevant laws and regulations [2][4][5] - The board approved the election of Zhou Jiaru as the representative director to execute company affairs, with a term lasting until the end of the sixth board's term [3][5] - The board also approved the election of the audit committee members, including Wang Xu as the convener, ensuring compliance with legal requirements [7][9] - The election of the remuneration and assessment committee members was approved, with Chen Haisheng as the convener, also meeting legal and regulatory standards [11][13] Group 2 - The company announced the election of Ni Zhenzhen as the employee director during the employee representative assembly held on October 15, 2025, following the removal of Li Zhiyue from the position [16][17] - The total number of directors, including senior management and employee representatives, does not exceed half of the total board members [16]