鼎龙股份: 关于董事会完成换届选举并聘任高级管理人员、审计部负责人及证券事务代表的公告

Core Points - The company has completed the election of its sixth board of directors and appointed senior management, including the head of the audit department and the securities affairs representative [1][2][3] Group 1: Board Composition - The sixth board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - The non-independent directors include Zhu Shuangquan (Chairman), Zhu Shunquan, Yang Bo, Yao Hong, and Yang Pingcai, while the independent directors are Huang Jing, Wang Xiong Yuan, and Xia Xin Ping [1][2] Group 2: Board Committees - The board has established various specialized committees, with their members and chairpersons listed, and their terms align with the board's term [2] Group 3: Senior Management Appointments - Zhu Shunquan has been reappointed as General Manager, along with other key appointments including Huang Jinhui and Xiao Guilin as Deputy General Managers, Yao Hong as Financial Officer, Yang Pingcai as Deputy General Manager and Board Secretary, Huang Chuanling as Head of the Audit Department, and Huang Yun as Securities Affairs Representative [2][3] Group 4: Compliance and Qualifications - All appointed board members and senior management meet the qualifications set by relevant laws and regulations, with no penalties or disqualifications reported [2][3][10][11][12][13][14][15][16][17]