NUG(SH:600051) Zheng Quan Zhi Xing·2025-05-30 10:48Group 1 - The company held its annual general meeting on May 9, 2025, to elect the new board of directors and independent directors [1] - The first meeting of the 11th board of directors was held on May 29, 2025, where several key resolutions were passed, including the election of the chairman and vice-chairman, and the appointment of senior management [1] - The 11th board of directors consists of seven members, with Li Shu Rong as the chairman and Wang Wei He as the vice-chairman, including three independent directors [1][2] Group 2 - The specialized committees of the board include the Strategy Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee, with designated conveners for each [2] - The company appointed Wang Wei He as the president, along with three vice-presidents, and designated Tang Zi Jun as the board secretary and Yang Zhi Hua as the financial officer [2] - The company expressed gratitude to the previous board members and senior management for their contributions to the company's stable development [2]