Biwin Storage Technology (688525) 证券之星· Zheng Quan Zhi Xing·2025-05-22 12:26Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Shenzhen Biwin Storage Technology Co., Ltd. The fourth board of directors consists of 9 members, with a mix of independent and non-independent directors, and the company has decided not to establish a supervisory board [1][2]. Group 1: Board of Directors - The fourth board of directors comprises 9 members: 6 non-independent directors and 3 independent directors, with Liu Yang serving as the employee representative director [1]. - The board includes the following members: Sun Chengsi (Chairman), He Han, Xu Qian, Wang Can, Liu Yang, Zhang Shuai (non-independent); Wang Yuan, Tan Lifeng, Fang Jibin (independent) [1][2]. - The term for the fourth board of directors is three years, starting from the date of approval at the 2024 annual general meeting [1]. Group 2: Specialized Committees - The specialized committees of the fourth board include: - Strategic and Sustainable Development Committee: Sun Chengsi (Chairman), He Han, Xu Qian - Audit Committee: Tan Lifeng (Chairman), Sun Chengsi, Fang Jibin - Nomination Committee: Wang Yuan (Chairman), Sun Chengsi, Tan Lifeng - Compensation and Assessment Committee: Fang Jibin (Chairman), Wang Yuan, Sun Chengsi [2]. - Independent directors hold a majority in the audit, nomination, and compensation committees, with the audit committee's chairman being a professional accountant [2]. Group 3: Senior Management Appointments - He Han has been appointed as the General Manager, with Xu Qian, Wang Can, Liu Yang, and Cai Dong as Deputy General Managers [3]. - Huang Yanfeng has been appointed as the Chief Financial Officer and Board Secretary, while Li Shuaiduo has been appointed as the Securities Affairs Representative [3][4]. - The qualifications of the senior management have been reviewed and approved by the board's nomination committee, ensuring compliance with relevant laws and regulations [3][4]. Group 4: Changes in Governance Structure - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee, which is now fully responsible for supervisory functions [4]. - The third supervisory board's term ended on May 22, 2025, with members Wang Pan, Luo Xue, and Li Shuaiduo no longer serving as supervisors, although some will continue in other roles [4][5]. - Following the re-election, former director Zhao Kunfeng is no longer serving in any capacity within the company [5].