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 Points - The board of directors of Zhongwang Fabric Co., Ltd. held its 11th meeting of the 3rd session on November 24, 2025, which was legally convened and attended by all 6 directors [1] - The board approved the election of Yang Linshan as the representative director to execute company affairs, with his term lasting until the end of the current board session [1] - The board also approved the establishment of an audit committee, replacing the supervisory board, with Wu Xueyou as the chairperson [1] Summary by Sections Board Meeting Details - The meeting was held on November 24, 2025, combining in-person and communication methods, with all 6 directors present [1] - The meeting was chaired by Yang Linshan, ensuring compliance with legal and procedural requirements [1] Election of Directors - Yang Linshan was elected as the representative director and legal representative of the company, with unanimous support from all directors [1][2] - The term for Yang Linshan will last until the end of the current board session [1] Audit Committee Formation - The board approved the election of Wu Xueyou, Li Xingjian, and Lü Xiaohong as members of the audit committee, with Wu Xueyou serving as the chairperson [1] - The audit committee will assume the responsibilities previously held by the supervisory board [1] Director Profiles - Yang Linshan: Born in May 1964, holds a Master's in Business Administration, and has extensive experience in management and governance roles [3] - Wu Xueyou: Born in September 1977, a certified accountant with a background in auditing and finance, currently serving as a financial director [4][5] - Li Xingjian: Born in July 1963, has a background in academia and finance, currently an independent director at multiple organizations [5] - Lü Xiaohong: Born in September 1974, a lawyer and partner at a law firm, also serving as an independent director at other companies [6]