绿田机械股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where it successfully elected members of the seventh board of directors and appointed senior management personnel [1][11][22]. Group 1: Meeting Details - The extraordinary general meeting was held on February 27, 2026, at the company's meeting room in Taizhou, Zhejiang Province [2]. - The meeting was presided over by the chairman, Mr. Luo Changguo, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. Group 2: Election Results - The meeting approved the election of the seventh board of directors, which includes three non-independent directors, three independent directors, and one employee representative director, Ms. Ying He [11][12]. - The board's composition meets legal requirements, with non-independent directors and employee representatives not exceeding half of the total board members [8][11]. Group 3: Board and Management Appointments - Mr. Luo Changguo was elected as the chairman and general manager of the company, with a term lasting until the end of the seventh board's term [11][24]. - The board also appointed Mr. Luo Zhengyu as the executive vice president, along with Ms. Ying He, Mr. Cai Yongjun, and Mr. Xia Xiaoping as vice presidents, and Mr. Chen Yumu as the financial director [12][29]. Group 4: Committee Formation - The board established several specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated chairs for each [11][27].