众望布艺股份有限公司第三届董事会第十一次会议决议公告

Core Viewpoint - The board of directors of Zhongwang Fabric Co., Ltd. held its 11th meeting of the third session on November 24, 2025, where key resolutions were passed regarding the election of directors and the establishment of an audit committee [1][2][4]. Group 1: Board Resolutions - The board approved the election of Yang Linshan as the representative director to execute company affairs and as the legal representative, with a term lasting until the end of the current board session [2]. - The voting results for the election of Yang Linshan were unanimous, with 6 votes in favor and no votes against or abstentions [3]. - The board also approved the election of members for the audit committee, which will assume the responsibilities previously held by the supervisory board, with Wu Xueyou as the committee convener [4]. - The voting results for the audit committee election were also unanimous, with 6 votes in favor and no votes against or abstentions [5]. Group 2: Director Profiles - Yang Linshan, born in May 1964, holds a Master's degree in Business Administration and has extensive experience in various political and business roles, including serving as the chairman and general manager of the company [7]. - Wu Xueyou, born in September 1977, is a certified public accountant with a background in accounting and finance, currently serving as the financial director of a technology company [8]. - Li Xingjian, born in July 1963, has a background in academia and finance, currently serving as an independent director at a bank and a research center [9]. - Lü Xiaohong, born in September 1974, is a lawyer and partner at a law firm, also serving as an independent director for multiple companies [10].