Group 1 - The company held its 2024 annual general meeting on May 20, 2025, where it approved the proposal to supplement the independent director of the fourth board of directors [1] - Independent director Liu Lei resigned due to personal reasons, and the company appointed Wang Jun as the new independent director, who will also serve as the chairman of the remuneration and assessment committee and a member of the nomination committee [1] - Wang Jun has obtained the independent director training certificate issued by the Shenzhen Stock Exchange, and his qualifications and independence have been approved without objection [1] Group 2 - Following the appointment of the independent director, the composition of the four specialized committees under the fourth board of directors has been adjusted [2] - Yang Jingchuan, Qiu Zanmin, and Wu Shaohua are part of the audit committee, with Yang Jingchuan serving as the chairman [2] - The remuneration and assessment committee includes Li Zheng, Liu Zhiyong, Guo Qing, Yang Jingchuan, and Wu Shaohua, with Li Zheng as the chairman [2] - The nomination committee consists of Wu Shaohua, Li Zheng, and Wang Jun, with Wu Shaohua as the chairman [2] - The strategy committee includes Wang Jun, Guo Qing, and Yang Jingchuan, with Wang Jun as the chairman [2]
挖金客: 关于补选独立董事及调整董事会专门委员会委员的公告