Group 1 - The board of directors of Xinjiang Tianrun Dairy Co., Ltd. held its first meeting of the ninth session on February 26, 2026, and all resolutions made during the meeting are deemed legal and effective [2][3]. - The meeting was attended by all nine directors, with seven present on-site and two participating via communication methods [3]. - The board approved the adjustment of the "Board Strategic Committee" to "Board Strategic and ESG Committee," expanding its responsibilities to include ESG-related duties [4][6]. Group 2 - Liu Rang was elected as the chairman of the ninth board of directors for a term of three years, effective from the date of the meeting [8]. - The board also elected members for various specialized committees, including the Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all votes in favor [10][11][12][13]. - The board approved the appointment of several senior management personnel, including Hu Gang as General Manager and Wang Hui Ling as Chief Financial Officer, with all votes in favor [14][20][23]. Group 3 - The company appointed Tao Qi as the representative for securities affairs, assisting the board secretary for a term of three years [24]. - The resolutions from the board meeting were disclosed on the Shanghai Stock Exchange website [6].
新疆天润乳业股份有限公司 第九届董事会第一次会议决议公告