SACRED SUN(SZ:002580) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:49Core Points - The company held its 18th meeting of the 6th Board of Directors on November 26, 2025, where several key resolutions were passed [1][10] - The board approved the appointment of Ms. Sang Lixia as a member of the Audit Committee and Mr. Wei Zengliang as the Executive Vice President [3][11] - The board also approved the compensation plan for senior management for the year 2024 [5][7] Group 1: Audit Committee Appointment - The board resolved to elect Ms. Sang Lixia as a member of the Audit Committee, joining Mr. Yan Tingli (Chairman) and Mr. Ma Tao [1][10] - The decision was unanimous with 9 votes in favor and no opposition or abstentions [3] Group 2: Executive Vice President Appointment - Mr. Wei Zengliang was appointed as the Executive Vice President, with a term lasting until the end of the current board's tenure [3][11] - This appointment followed a review by the board's nomination committee [4] Group 3: Senior Management Compensation - The board approved the compensation for senior management for 2024 based on performance assessments [5][7] - The voting on this matter saw 6 votes in favor, with certain related directors abstaining from the vote [6]