安徽鑫科新材料股份有限公司十届一次董事会决议公告

Core Points - The company held its first board meeting of the tenth session on November 17, 2025, where key management appointments were made and the board was restructured [1][2][22]. - The board elected Song Zhigang as the chairman and appointed Wang Sheng as the general manager, along with other key management personnel [2][3][26]. - The board consists of seven members, including four non-independent directors and three independent directors, with various specialized committees established [22][23]. Group 1 - The board meeting was attended by all seven directors, confirming compliance with legal and regulatory requirements [1][15]. - The election results for the chairman and management positions were unanimous, with all votes in favor [3][12]. - The company expressed gratitude to former independent director Wang Xianzhong for his contributions during his tenure [28]. Group 2 - The newly appointed management team includes Wang Sheng as general manager, Zhang Long as board secretary, and other key positions filled by experienced personnel [26][32]. - The board's specialized committees include a strategy committee, audit committee, compensation and assessment committee, and nomination committee, ensuring independent oversight [24][22]. - The company confirmed that all appointed members meet the qualifications required by relevant laws and regulations [27][23].