TC(SH:603421) Zheng Quan Zhi Xing·2025-05-20 13:37Core Points - The company announced a change in its chairman and adjustments to the board's specialized committees [1] - Wang Jianhua resigned as chairman and audit committee member, while continuing as a director and nomination committee member [1] - Liu Min was elected as the new chairman and audit committee member, with changes in the remuneration and assessment committee [1] Board Composition Changes - Audit Committee Before: Tian Kunru (Chairman), Dong Guiwu, Wang Jianhua - Audit Committee After: Tian Kunru (Chairman), Dong Guiwu, Liu Min [1] - Remuneration and Assessment Committee Before: Wang Zhidong (Chairman), Tian Kunru, Zeng Fanyi - Remuneration and Assessment Committee After: Wang Zhidong (Chairman), Tian Kunru, Liu Min [1] Liu Min's Background - Liu Min, born in 1971, holds a PhD in Architecture from Tsinghua University and an EMBA from Tsinghua University Wudaokou School of Finance [2] - Previous positions include Vice Director of Qingdao Planning Bureau and Chairman of Poly (Qingdao) Industrial Co., Ltd. [2] - Liu Min has no direct or indirect shareholding in the company and has no disqualifications under the Company Law [2]