安杰思: 安杰思关于完成董事会、监事会换届选举及聘任高级管理人员等事项的公告

Core Viewpoint - The company has completed the election of its third board of directors and supervisory board, along with the appointment of senior management personnel, marking a significant governance transition [1][3]. Board of Directors Election - The third board of directors consists of two non-independent directors, two independent directors, and one employee representative director, with a term of three years starting from the approval date of the 2024 annual general meeting [1][2]. - Zhang Cheng was elected as the chairman of the board, and various specialized committees were formed, including the audit committee, nomination committee, compensation and assessment committee, and strategic committee [2]. Supervisory Board Election - The third supervisory board includes two non-employee representative supervisors and one employee representative supervisor, with a term of three years starting from the approval date of the 2024 annual general meeting [3][4]. - Shi Baoming was elected as the chairman of the supervisory board [4]. Senior Management Appointments - The company appointed a new general manager, deputy general managers, a financial director, and a board secretary, all of whom meet the qualifications required by relevant laws and regulations [4][5]. - The board secretary, Zhang Qinhua, holds the necessary qualifications to perform his duties effectively [4][5]. Securities Affairs Representative Appointment - Du Xinyu was appointed as the securities affairs representative, assisting the board secretary with daily securities matters [5][10]. Departure of Previous Board Members - Following the completion of the election, three previous board members, including Sheng Yueyuan and independent directors Wu Jianhai and Xia Lianan, have completed their terms and are no longer serving on the board [6][7].