香飘飘: 香飘飘关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Xiangpiaopiao Food Co., Ltd, highlighting the new board composition and management team [1][2]. Group 1: Board Composition - The fifth board of directors consists of 9 members, including Jiang Jianqi as the chairman and three independent directors: Ying Yeping, Jiang Yinhua, and Yu Rongjian [1][2]. - The board also includes Ding Xuebao as the employee representative director [1]. Group 2: Senior Management Appointments - Jiang Jianqi is appointed as the general manager, while Yang Jing is appointed as the deputy general manager [2]. - Zou Yongjian is appointed as the financial director and board secretary, and Li Jingying is appointed as the securities affairs representative [2]. Group 3: Contact Information - The contact details for the board secretary and securities affairs representative are provided, including phone number, fax, postal code, email, and address [2].