江西悦安新材料公司换届结果：选举董事长、副董事长及聘任高管

**Minutes of the Shareholders' Meeting** **Date:** May 16, 2025 **Location:** Conference Room of江西悦安新材料股份有限公司 **Attendees:** All shareholders and representatives in accordance with the Articles of Association. **Items on Agenda and Resolutions:** 1. **Amendment to the Articles of Association** The proposed amendments to the Company's Articles of Association were discussed and approved by all participating shareholders. 2. **Election of New Members of the Board** - Mr. Li Shang was elected as a Director. - Mr. Wang Bing was elected as a Director. - Ms. Yu Yuanbao was elected as a Director. - Mr. Li Bo was elected as a Director. - Mr. Zhang Yang was elected as a Director. 3. **Appointment of New Supervisor** Ms. Liao Mingjiao was appointed as the new Supervisor of the Company. --- **Board Meeting Minutes** **Date:** May 17, 2025 **Location:** Conference Room of江西悦安新材料股份有限公司 **Attendees:** All members of the Board of Directors. **Items on Agenda and Resolutions:** 1. **Election of Chairman and Deputy Chairman** - Mr. Li Shang was elected as the Chairman of the Board. - Mr. Li Bo was elected as the Deputy Chairman of the Board. 2. **Establishment of Special Committees** The following committees were established, with their respective members and chairpersons: - **Audit Committee:** Ms. Su Huijie, Ms. Luo Xutian, and Mr. Yu Yuanbao. Ms. Su Huijie is the Accounting Professional and will serve as the Chairperson. - **Strategic Committee:** Mr. Xiao Zhiyu, Mr. Li Shang, Mr. Yu Yuanbao, Mr. Wang Bing, and Mr. Li Bo. Mr. Li Shang will serve as the Chairperson. - **Technical Committee:** Mr. Xiao Zhiyu, Mr. Wang Bing, and Mr. Li Bo. Mr. Wang Bing will serve as the Chairperson. - **Compensation and Evaluation Committee:** Ms. Luo Xutian, Ms. Su Huijie, and Mr. Wang Bing. Ms. Luo Xutian will serve as the Chairperson. 3. **Appointment of Senior Management and Company Secretary** The following appointments were made: - Mr. Wang Bing was appointed as General Manager. - Mr. Li Bo was appointed as Deputy General Manager. - Mr. Zhang Yang was appointed as Board Secretary and Chief Financial Officer. (Mr. Zhang has obtained the科创板Board Secretary qualification certificate.) - Ms. Liao Mingjiao was appointed as Securities Affairs Representative to assist the Board Secretary in their duties. 4. **Grant of Restricted Stock under 2025 Equity Incentive Plan** The Board, pursuant to the "Equity Incentive管理办法" and the draft of the "2025Restricted Stock Incentive Plan," approved the grant of restricted stock to eligible participants under the plan. The resolution was based on authorization from the 2024 Annual Shareholders' Meeting. - **Grant Date:** May 16, 2025 - **Number of Shares:** A total of [specific number] shares were granted. - **Participants:** [Specific details of participants and their respective allocations.] - **Grant Price:** The grant price per share was set at [specific amount]. **Note:** Directors with related interests (if any) recused themselves from the vote on this matter. --- This concludes the minutes of the Shareholders' Meeting and Board Meeting.