捷昌驱动: 关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Group 1 - The company held its 2024 annual shareholders' meeting and the first employee representative meeting of 2025 on May 20, 2025, where the sixth board of directors was elected [1] - The sixth board consists of 9 directors, including 6 non-independent directors and 3 independent directors, with Hu Renchang serving as the chairman [1][2] - The board also completed the election of various specialized committee members and the appointment of senior management and securities representatives [1][2] Group 2 - The specialized committees of the sixth board include the remuneration and assessment committee, audit committee, and nomination committee, with independent directors holding a majority and serving as conveners [2] - The company appointed Lu Xiaojian as the general manager, Wu Dizeng as the deputy general manager, and Fang Hongqiang as the financial officer [2][3] - The board secretary is Lao Yi, and the securities representative is Wang Jueying, both of whom have relevant qualifications and experience [3][5][6]