上海新黄浦实业集团股份有限公司第十届一次董事会会议决议公告

Group 1 - The company held its first board meeting of the tenth session on November 11, 2025, with all nine directors present, and the meeting was chaired by Mr. Zhao Zhengrong [2][3] - The board unanimously elected Mr. Zhao Zhengrong as the chairman of the tenth board, with his term starting from the approval date of the meeting until the end of the tenth board's term [3][6] - The board established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated members for each committee [4][7] Group 2 - The company appointed Mr. Xu Jun as the General Manager, Chief Financial Officer, and Secretary of the Board, along with Mr. Tang Liang and Mr. Ma Shangbin as Deputy General Managers, and Ms. Zhu Lili as the Securities Affairs Representative [8][9] - The appointments of the senior management team are effective from the date of the board meeting approval until the end of the tenth board's term [8][9] - The new board consists of nine directors, including six non-independent directors and three independent directors, with the term lasting three years [5][10] Group 3 - The previous board members, including non-independent director Mr. Ke Kasheng and independent director Mr. Lü Hongbing, have completed their terms and will not continue in their roles [10] - The company will no longer have a supervisory board, as its functions will be assumed by the Audit Committee of the board [10]