Zheng Quan Zhi Xing·2025-05-28 12:14Core Viewpoint - Haier Smart Home Co., Ltd. held its first meeting of the 12th Board of Directors on May 28, 2025, where several key resolutions were passed regarding the election of board members and the appointment of executives [1][2][3][4]. Group 1: Board Elections - Li Huagang was elected as the Chairman of the Board, serving as the legal representative of the company for the term of the 12th Board [1]. - Gong Wei was elected as the Vice Chairman of the Board, with a term aligned with the 12th Board [2]. - Li Huagang was appointed as the Director of the Board's Strategic Committee, with other members including Wu Qi, Li Shipeng, Gong Wei, Qian Daqun, Kevin Nolan, and Wang Hua [2]. - Li Shipeng was elected as the Director of the Board's Nomination Committee, with members Wu Qi, Sun Danfeng, and Wang Keqin [2]. - Wang Keqin was appointed as the Director of the Board's Audit Committee, with members Yu Handu, Wang Hua, Wu Qi, and Li Shaohua [2][3]. Group 2: Executive Appointments - Li Huagang was appointed as the President of the company, with a term consistent with the 12th Board [3][4]. - The Board approved the appointment of several Vice Presidents and other senior executives, including James Qun Liu as Vice President responsible for capital market operations and company strategy [4]. - Sun Jiacheng was appointed as the Chief Financial Officer, with a term aligned with the 12th Board [4]. - Liu Xiaomei was appointed as the Board Secretary, and Liu Tao and Wu Zhixian were appointed as securities representatives for A and D shares, respectively [4].