彩虹集团: 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、审计负责人的公告

Core Viewpoint - Chengdu Rainbow Electric (Group) Co., Ltd. has successfully completed the election of its 11th Board of Directors and the appointment of senior management personnel, including the audit head and securities affairs representative [2][3]. Group 1: Board Composition - The 11th Board of Directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [3][4]. - The Chairman of the Board is Mr. Huang Chaowan, and the term for the board members is three years starting from the approval date of the 2024 annual shareholders' meeting [3][4]. Group 2: Committees - The Board has established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the Audit and Nomination Committees [4]. Group 3: Senior Management Appointments - The company has appointed several senior management personnel, including the General Manager, Board Secretary, and other key positions, all serving a term of three years [4][5]. - The appointed individuals have met the qualifications required by relevant laws and regulations, with no recent penalties from regulatory bodies [5][6]. Group 4: Departing Board Members - The independent directors Chen Tong and Chen Yu have completed their six-year term and will no longer serve on the board, with no outstanding commitments or shareholdings in the company [5][6].