Group 1 - The board of directors of Zhejiang Yiming Food Co., Ltd. held a meeting on December 29, 2025, with all 9 directors present, meeting the legal requirements for quorum [1] - The board approved the election of Zhu Like as the representative director to execute company affairs, with a term lasting until the end of the seventh board's term [1] - The board also approved the election of members and the convener of the audit committee, with Shao Shuai as the convener and accounting professional [2] Group 2 - The audit committee members elected include Shao Shuai, Li Hongyan, and Lan Faqin, with their term lasting until the end of the seventh board's term [2] - The resolutions from the fifteenth meeting of the seventh board of directors are available for review [3]
浙江一鸣食品股份有限公司第七届董事会第十五次会议决议公告