Group 1 - The company held its first extraordinary shareholders' meeting on November 17, 2025, to elect the third board of directors, which includes non-independent directors, independent directors, and employee representative directors [2][12] - The first meeting of the third board of directors was held on the same day, where all directors agreed to waive the notice period for the meeting [2][4] - The board elected Ms. Yu Xingying as the chairperson of the third board of directors, with a term of three years [4][5] Group 2 - The board established several specialized committees, including the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the committees [6][7] - The board approved the appointment of senior management, including Ms. Yu Xingying as the general manager and other key positions such as vice general managers and financial director [9][32] Group 3 - The company announced a performance briefing session scheduled for November 24, 2025, to discuss its third-quarter performance and engage with investors [16][18] - The meeting will be held online, allowing investors to submit questions in advance [21][22] Group 4 - The company completed the election of the third board of directors, which consists of 5 non-independent directors, 3 independent directors, and 1 employee representative director [31] - The newly elected board members and senior management meet the qualifications required by relevant laws and regulations [32][34]
浙江万丰化工股份有限公司 第三届董事会第一次会议决议公告