深圳市索菱实业股份有限公司第六届董事会第一次会议决议公告

Core Viewpoint - The company, Shenzhen Soling Industrial Co., Ltd., held its first meeting of the sixth board of directors on December 29, 2025, where several key resolutions were passed regarding organizational structure adjustments and the election of board members and senior management [12][13]. Group 1: Organizational Structure Adjustments - The board approved an adjustment to the organizational structure to enhance governance and operational standards [12]. - The organizational structure changes were disclosed in detail on the same day through various media outlets [12]. Group 2: Election of Board Members - The board elected Mr. Sheng Jiafang as the chairman and Mr. Bai Junfeng as the vice chairman, both serving terms consistent with the sixth board [2][3]. - The board also re-elected members for its specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each role [4][5]. Group 3: Appointment of Senior Management - Mr. Sheng Jiafang was appointed as the General Manager (President), and Mr. Cai Xinhui was appointed as both the Chief Financial Officer and Board Secretary, with terms aligned with the sixth board [5][6][7]. - Ms. Zhang Xiaoyu was appointed as the head of the internal audit department, and Ms. Xu Haixia was appointed as the securities affairs representative, both also serving terms consistent with the sixth board [8][9]. Group 4: Departure of Previous Board Members - The company acknowledged the departure of non-independent directors Fan Qingfeng and Deng Qunying, as well as independent directors Li Ming and Tong Xiaomin, who will not hold any positions in the company or its subsidiaries [18]. - The company expressed gratitude for the contributions of the departing directors during their tenure [18]. Group 5: Legal Compliance and Governance - The company confirmed that the meeting and its resolutions complied with relevant laws and regulations, including the Company Law and Securities Law [12][13]. - The company has also decided to abolish the supervisory board, transferring its supervisory powers to the Audit Committee of the board [19].