禾信仪器: 关于选举董事长、董事会专门委员会委员、聘任高级管理人员的公告

Core Points - The company held its first extraordinary shareholders' meeting on May 22, 2025, to elect the fourth board of directors and subsequently convened the first meeting of the new board to elect the chairman and appoint senior management [1][2] Group 1: Chairman Election - The board unanimously elected Mr. Zhou Zhen as the chairman of the fourth board of directors, with his term starting from the approval date of the board meeting until the end of the board's term [1] Group 2: Special Committee Election - The fourth board of directors established various special committees, with the following appointments: - Audit Committee: Chaired by Chen Ming, with members Chen Ming, Zhou Zhen, and Liu Qiliang - Nomination Committee: Chaired by Liu Qiliang, with members Liu Qiliang, Kong Yunfei, and Zhou Zhen - Compensation and Assessment Committee: Chaired by Liu Qiliang, with members Liu Qiliang, Kong Yunfei, and Zhou Zhen - Strategic Development Committee: Chaired by Zhou Zhen, with members Zhou Zhen, Xu Xiangdong, and Liu Qiliang - Independent directors hold a majority in the Audit, Nomination, and Compensation Committees, with the Audit Committee chaired by a professional accountant [2] Group 3: Senior Management Appointments - The board unanimously appointed Mr. Xu Xiangdong as the General Manager, Mr. Sun Jiande as the Chief Financial Officer, and Mr. Lu Wanli as the Secretary of the Board, with their terms starting from the approval date of the board meeting until the end of the board's term - Mr. Lu Wanli holds a qualification certificate for board secretaries issued by the Shanghai Stock Exchange and has passed the qualification filing [2][5]