歌尔股份有限公司 第七届董事会第一次会议决议公告

Core Points - The company held its first meeting of the seventh board of directors on November 7, 2025, where key leadership positions were elected and various committees were formed [1][26] - The board elected Jiang Bin as the chairman and Jiang Long as the vice chairman, with their terms lasting until the end of the seventh board's tenure [2][26] - The company completed its board restructuring and appointed several senior management positions, including the president and vice presidents [26][28] Board Meeting Resolutions - The board approved the election of the chairman and vice chairman [2] - The board elected members for the audit committee, including independent directors Jiang Fuxiu, Huang Yidong, and Qiu Min, with Jiang Fuxiu serving as the convener [3] - The board approved the election of members for the remuneration and assessment committee, with Huang Yidong as the convener [4] - The board elected members for the nomination committee, with Huang Yidong as the convener [6] - Jiang Long was appointed as the president of the company [7] - The board appointed several vice presidents, including Li Youbo, Duan Huilu, Liu Chunfa, Jiang Hongzhai, Yu Dachao, Gao Xiaoguang, and Rao Yi [8] - The board appointed Li Yongzhi as the financial director [9] - The board appointed Xu Dapeng as the secretary of the board [11] - The board appointed Xu Yanquing as the securities affairs representative [12] - The board appointed Wang Shuping as the internal audit head [13] - The board approved adjustments to the company's organizational structure [17] - The board revised the management system for shares held by directors, supervisors, and senior management [18] - The board revised the investor relations management system [20] - The board established a public opinion management system [22] Board Composition - The seventh board consists of chairman Jiang Bin, vice chairman Jiang Long, and several other directors, including independent directors Huang Yidong and Jiang Fuxiu [26][29] - The independent directors' qualifications and independence have been approved by the Shenzhen Stock Exchange [26][27] - The company will complete the election of additional independent directors to maintain compliance with regulations [27][30] Senior Management Appointments - The company appointed Jiang Long as president and several vice presidents, including Li Youbo, Duan Huilu, Liu Chunfa, Jiang Hongzhai, Yu Dachao, Gao Xiaoguang, and Rao Yi [26][28] - Li Yongzhi was appointed as the financial director, Xu Dapeng as the secretary of the board, Xu Yanquing as the securities affairs representative, and Wang Shuping as the internal audit head [9][11][12][13]