Shang Hai Zheng Quan Bao·2025-05-29 21:22Core Viewpoint - The company held its sixth board meeting on May 28, 2025, where several key executive appointments were approved, indicating a stable leadership transition within the organization [1][12]. Group 1: Meeting Details - The meeting was conducted via communication methods, with all 9 board members participating in the voting process [1]. - The meeting adhered to the relevant provisions of the Company Law and the Articles of Association [1]. Group 2: Executive Appointments - The board approved the appointment of Zhou Yixiang as the General Manager, with a unanimous vote of 9 in favor [2]. - The board approved the appointment of Xie Qingfeng as the Chief Editor, also with a unanimous vote of 9 in favor [4]. - The board approved the appointment of Liang Wei, Yi Yanzhe, Yang Junjie, Liu Junliang, and Zhong Wuyong as Deputy General Managers, with a unanimous vote of 9 in favor [6]. - The board approved the appointment of Wang Qingxue as the Board Secretary, with a unanimous vote of 9 in favor [8]. - The board approved the appointment of Ma Rui as the Chief Financial Officer, with a unanimous vote of 9 in favor [10]. Group 3: Background of Appointed Executives - Zhou Yixiang has extensive experience in the publishing industry, having held various positions within the Hunan publishing sector and currently serving as the General Manager of the company since February 2023 [12]. - Xie Qingfeng has a strong academic background and has held significant roles in publishing, including serving as the General Manager of Hunan People's Publishing House [13]. - Liang Wei has a diverse background in management and has been with the company in various capacities since 2011 [14]. - Yi Yanzhe has a long history in the publishing industry, having served in multiple leadership roles [15]. - Yang Junjie has held various positions in the Hunan publishing sector, contributing to the company's strategic direction [16]. - Liu Junliang has a solid background in management and has been involved in the company's operations for several years [17]. - Zhong Wuyong has experience in human resources management within the publishing industry [18]. - Wang Qingxue has a strong financial background and has served in various financial roles within the company [19]. - Ma Rui has extensive experience in finance and has held several key positions in the company [20].