Shanxi Hi-speed Group(SZ:000755) Zheng Quan Zhi Xing·2025-05-21 13:40Core Viewpoint - Shanxi Expressway Group Co., Ltd. has successfully completed the election of its ninth board of directors and appointed senior management personnel, ensuring compliance with relevant laws and regulations [1][2]. Board Composition - The ninth board of directors consists of 9 members: 5 non-independent directors, 1 employee representative director, and 3 independent directors [1]. - The non-independent directors include Wu Yi (Chairman), Han Yu (Vice Chairman), Zhou Shijun (Vice Chairman), Guo Conglin, and Yang Jianguo. The employee representative director is Lü Jingwei, while the independent directors are Huang Guoliang, Yang Zhijun, and Ma Jun [1]. Board Committees - The ninth board has established several specialized committees: Strategy and Sustainable Development Committee, Audit and Risk Control Committee, Nomination Committee, and Compensation and Assessment Committee, with their terms aligned with the board's term [2]. - Each committee has independent directors in a majority role, ensuring proper governance and oversight [2]. Senior Management Appointments - Han Yu has been appointed as the General Manager, Li Qiong as the Financial Officer, Hu Yongsheng as the Deputy General Manager, and Wang Yu as the Board Secretary [2][3]. - The qualifications of these senior management personnel have been reviewed and deemed compliant with relevant laws and regulations [4]. Departure of Previous Board Members - The board has completed its transition, with Meng Jie, a member of the eighth board, stepping down and not continuing in any board or committee roles [4].