百合花: 百合花集团股份有限公司关于选举副董事长及增补董事会部分专门委员会委员的公告

Core Points - The company has elected Mr. Chen Pengfei as the vice chairman of the fifth board and a member of the strategic committee, and Mr. Xuan Yongjun as a member of the nomination committee, effective from the date of the board's approval until the end of the fifth board's term [1][1][1] Group 1 - Mr. Chen Pengfei, born in 1989, holds 25.00% equity in the controlling shareholder Baihehua Holdings Co., Ltd., and directly owns 5,844,683 shares of the company [1][1][1] - Mr. Xuan Yongjun, born in 1976, has served in various roles within the company and is currently the sales director and chairman of Hangzhou Forward Fine Chemical Co., Ltd. [2][2][2]