杭州电缆股份有限公司第五届董事会第十四次会议决议公告

Core Points - The board of directors of Hangzhou Cable Co., Ltd. held its 14th meeting of the 5th session on November 28, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The board approved the election of Hua Jianfei as the representative director to execute company affairs and serve as the legal representative, with the term lasting until the end of the current board's term [1] - The board also approved adjustments to the members of the 5th board's specialized committees, including the Strategic Committee and the Audit Committee [3][4] Group 1 - The meeting was conducted both in-person and via telecommunication, with all directors present and the meeting properly convened [1] - Hua Jianfei was elected as the representative director and legal representative of the company, with unanimous support from the board [1][2] - The Strategic Committee now consists of five members, including Hua Jianfei as the chairman, with the term aligned with the current board [3] - The Audit Committee has been adjusted to include three members, with Qu Zhefeng as the chairman, also aligned with the current board's term [4][5]