悦安新材: 悦安新材关于换届完成暨选举董事长、副董事长、董事会专门委员会委员及聘任公司高级管理人员、证券事务代表的公告

Core Points - Jiangxi Yuean New Materials Co., Ltd. completed the election of its third board of directors and appointed senior management on May 16, 2025 [1] - Li Shangkui was elected as the chairman and Li Bo as the vice chairman of the third board of directors [1] - The board consists of three non-independent directors and three independent directors, along with one employee representative director [1] Board Election and Composition - The third board of directors was elected through a cumulative voting system during the annual shareholders' meeting [1] - The board includes four specialized committees: Audit Committee, Remuneration and Assessment Committee, Strategy Committee, and Technology Committee [2] - Independent directors hold a majority in the Audit and Remuneration Committees [3] Senior Management Appointments - Wang Bing was appointed as the general manager, Li Bo as the deputy general manager, and Zhang Yang as the board secretary and financial director [3] - Liao Mingjiao was appointed as the securities affairs representative [3] - All appointed personnel meet the qualifications required by relevant laws and regulations [4] Individual Qualifications - Zhang Yang has extensive experience in corporate governance and capital operations, with a background in investment management [5] - Liao Mingjiao has held various positions in the company and has been involved in investor relations and information disclosure [6] - Both Zhang Yang and Liao Mingjiao do not have any disqualifications or conflicts of interest with major shareholders or other executives [5][6]