衢州东峰新材料集团股份有限公司 第六届董事会第十次会议决议公告

Group 1 - The company's sixth board meeting was held on December 28, 2025, with all seven directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the election of Su Kai as the representative director to execute company affairs, with his term lasting until the end of the sixth board's term [2] - The election of the representative director will not result in a change of the company's legal representative [3] Group 2 - The board confirmed the members and chairperson of the sixth audit committee, consisting of independent directors Wu Xijun, Yu Zhen, and Lin Changhong, with Wu Xijun continuing as the chairperson [5] - The voting results for both resolutions were unanimous, with all seven votes in favor and no votes against or abstentions [4][6]