Bonree(SH:688229) Zheng Quan Zhi Xing·2025-05-20 11:55Board Restructuring - The company completed the election of its fourth board of directors on May 16, 2025, during the annual shareholders' meeting and the first employee representative meeting of 2025 [1] - Three non-independent directors, Li Kai, Meng Xidong, and Feng Yunbiao, and three independent directors, Bai Yufang, Liu Hang, and Qin Songjiang, were elected [1] - The board consists of these six members along with one employee representative director, Cheng Jie, serving a three-year term [1] Board Leadership and Committees - On May 20, 2025, the first meeting of the fourth board elected Li Kai as the chairman for a three-year term [2] - The board established several specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the latter three [2] Senior Management Appointments - The board appointed Li Kai as the General Manager, Meng Xidong as the Deputy General Manager and Board Secretary, and Wang Hui as the Chief Financial Officer, all for a three-year term [3] - All appointed senior management members meet the qualifications required by relevant laws and regulations [3] Securities Affairs Representative - Liang Binyu was appointed as the Securities Affairs Representative for a three-year term, having obtained the necessary training certification [4] Previous Board and Supervisory Changes - Following the restructuring, the previous board members, including independent director Li Zhan and non-independent directors Jiao Ruolei and Wang Limin, have stepped down [4] - The company has decided to abolish the supervisory board, transferring its powers to the Audit Committee of the board [4] Acknowledgment of Past Contributions - The company expressed gratitude to the outgoing board members for their diligent service and contributions to the company's development [5]