XZCE(SZ:002534) Zheng Quan Zhi Xing·2025-05-16 12:40Group 1 - The company held its 24th temporary meeting of the 6th Board of Directors on May 16, 2025, with all 9 directors present for voting [1] - Wang Kefe was elected as the Chairman of the Board with unanimous support, receiving 9 votes [1] - The company announced the adjustment of the members of the specialized committees, including the Compensation and Assessment Committee and the Audit Committee, with all changes approved unanimously [2] Group 2 - Liu Huiming was appointed as the General Manager of the company, with the decision also receiving unanimous approval [2] - Wang Yong was appointed as the Deputy General Manager, responsible for domestic and international sales, with the appointment approved unanimously [2] - The terms of the newly appointed personnel will commence from the date of the board's approval until the current board's term expires [2]