东威科技: 关于董事会完成换届选举及聘任高级管理人员的公告

Board Restructuring - The company held its annual general meeting on May 16, 2025, where it elected a new board of directors consisting of 6 non-independent directors and 4 independent directors, along with 1 employee representative director [1][2] - The new board of directors will serve a term of three years starting from the approval date of the annual general meeting [1] Board Leadership and Committees - Liu Jianbo was elected as the chairman of the third board of directors, and several specialized committees were established, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - The Audit Committee and other specialized committees have a majority of independent directors, ensuring compliance with governance standards [2] Senior Management Appointments - Liu Jianbo was appointed as the General Manager, Li Yangzhao as the Deputy General Manager, Xu Peipei as the Board Secretary, and Zhang Zuqing as the Financial Officer [2][3] - The term for the newly appointed senior management team is also set for three years, aligning with the board's term [2] Departures of Previous Board Members - Following the restructuring, several previous board members and senior management personnel have stepped down, including independent director Lu Huaming and deputy general manager Zhou Xiangrong, who reached retirement age [4]