WZJT(SH:600368) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-01 23:13Meeting Details - The meeting was convened in accordance with the Company Law and the Articles of Association [2] - Meeting notice and materials were sent via email on November 21, 2025 [3] - The meeting took place on December 1, 2025, at 16:00 in the conference room 4309 of Wuzhou Transportation Building [4] - Out of 12 directors, 11 attended the meeting, with one director, Yang Xudong, being absent due to other commitments and authorized Yang Jianguo to vote on his behalf [5] Resolutions Passed - The election of the Chairman and Vice Chairmen of the 11th Board of Directors was approved, with Wu Zhongjie elected as Chairman and Yang Xudong and Xu Guoping as Vice Chairmen [6] - The establishment of the Comprehensive Risk Management Committee's working rules was approved [8] - The formation of various specialized committees, including the Strategy Committee, Nomination Committee, Audit Committee, Compensation and Assessment Committee, Budget Management Committee, and Comprehensive Risk Management Committee, was approved [9] - The appointment of senior management personnel was approved, including Xu Guoping as General Manager, Huang Yingqiang as Deputy General Manager, Chief Legal Counsel, and Chief Compliance Officer, and Yu Li as Deputy General Manager and Chief Accountant [11] - Yu Li was appointed as the Secretary of the Board of Directors, meeting all necessary qualifications [14] - Li Mingsen was appointed as the Securities Affairs Representative [14] Executive Profiles - Wu Zhongjie, born in June 1969, has extensive experience in transportation planning and management, serving in various leadership roles within the transportation sector [15][16][18] - Yang Xudong, born in 1973, holds a PhD in Road Engineering and has held multiple managerial positions in highway operations [19][22][24] - Xu Guoping, born in 1980, is a senior engineer with a background in highway project management and has served in various capacities within the transportation investment sector [28][33] - Huang Yingqiang, born in 1981, is a senior engineer with experience in highway operations and has held several key positions within the company [34][35] - Yu Li, born in 1974, is a senior accountant with a background in financial management and has served in various roles within the company [36][39] - Li Mingsen, born in January 1989, has a background in financial engineering and has held various positions within the company's securities department [40][45]