凌志软件: 凌志软件关于完成董事会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 company has completed the election of its fifth board of directors and the appointment of senior management personnel, marking a significant governance transition [1][5]. Board Election Summary - The fifth board of directors consists of three non-independent directors and three independent directors, along with one employee representative director, with a term of three years [1][2]. - Zhang Baoquan was elected as the chairman of the board, and various specialized committees were formed with independent directors holding a majority [2]. Senior Management Appointment Summary - Zhang Baoquan was appointed as the general manager, with a term aligned with the board's term [3]. - Zhou Haibo was appointed as the deputy general manager, and Chen Kun was appointed as the board secretary, while Wang Yuguai was appointed as the financial director [3][4]. Securities Affairs Representative Appointment Summary - Wang Junmeng was appointed as the securities affairs representative, with a term also aligned with the board's term [4][5]. Cancellation of Supervisory Board - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, effective from the recent shareholder meeting [5].