快克智能: 快克智能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

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Kuaike Intelligent Equipment Co., Ltd. [1] Group 1: Board Composition - The fifth board of directors consists of Jin Chun (Chairwoman), Qi Guoqiang, Liu Zhihong, Dou Xiaoming, Qin Zhijun, and Wan Wenshan, with independent directors Qin Zhijun and Wan Wenshan [1][2] - The specialized committees of the board include the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with designated chairs and members listed [1] Group 2: Senior Management Appointments - Qi Guoqiang is appointed as the General Manager, while Liu Zhihong and Dou Xiaoming are appointed as Deputy General Managers [2] - Jiang Sulai is appointed as the Board Secretary and Chief Financial Officer, and Shi Yuke is appointed as the Securities Affairs Representative [2] Group 3: Departures and Acknowledgments - Yin Wenxian will no longer serve as Chief Financial Officer due to the expiration of her term but will remain in another position within the company [2] - The company expresses gratitude to the previous board members and management for their contributions to the company's development [2]