三一重工股份有限公司第九届监事会第一次会议决议公告

Core Points - The company held its first meeting of the ninth Supervisory Board on April 22, 2025, and elected Liu Daojun as the chairman of the Supervisory Board [1][2] - The first meeting of the ninth Board of Directors was also held on April 22, 2025, where Xiang Wenbo was elected as the chairman and Yu Hongfu as the vice chairman [4][5] - The Board of Directors approved the adjustment of the composition of certain committees from five members to three members and revised the relevant working rules [6][7] - The Board elected members for various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Sustainable Development Committee [8][9] - The company decided to extend the terms of the current senior management team until new appointments are made, ensuring continuity in management [11][12]