奥美医疗用品股份有限公司 第四届董事会第一次会议决议公告

Core Viewpoint - The company, Aomei Medical Supplies Co., Ltd., held its first meeting of the fourth board of directors on November 11, 2025, where several key resolutions were passed, including the election of the chairman and the establishment of specialized committees. Group 1: Board Meeting Details - The fourth board of directors meeting was held on November 11, 2025, with all 9 directors present [2] - The meeting was chaired by Chairman Cui Jinhai and complied with relevant laws and regulations [2] - Resolutions passed included the election of the chairman and the establishment of specialized committees [3][4] Group 2: Resolutions Passed - The election of the chairman of the fourth board was approved with 9 votes in favor [3][4] - The establishment of specialized committees was approved with 9 votes in favor [3][4] - The appointment of the company president was approved with 9 votes in favor [5][6] - The appointment of the board secretary was approved with 9 votes in favor [8][9] - The appointment of vice presidents was approved with 9 votes in favor [11][12] - The appointment of the financial director was approved with 9 votes in favor [14][15] - The appointment of the securities affairs representative was approved with 9 votes in favor [17][18] - The revision of various committee working rules was approved with 9 votes in favor [19][20][21][22][23][24][25][26][28][29][30][31][32] Group 3: Board Composition - The fourth board consists of 9 directors, including non-independent, employee representative, and independent directors [36][37] - Chairman Cui Jinhai leads the board, which has a term of three years [36][37] Group 4: Management Appointments - The company appointed several key management personnel, including President Cui Jinhai and Secretary Zheng Xiaocheng, with a term of three years [54][55] - Vice presidents include Cheng Hong, Cui Hui, Cui Xingwei, Chen Chunqing, and Huang Tiezhu [54] - The financial director is Huang Tiezhu, and the securities affairs representative is Wang Yuandong [56]