国盾量子: 关于董事会及部分董事会专门委员会委员调整、选举董事长及变更法定代表人的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on May 30, 2025, where the election of non-independent directors was approved [1] - Four individuals, Lü Pin, Jiang Cheng, Wang Xiangjiang, and Gong Hao, were elected as non-independent directors of the fourth board of directors, with their term starting from the date of approval until the end of the board's term [1] - The company also announced the resignation of several directors, including Zhang Li, Zhang Jun, Tang Shibiao, and Zhou Lei, with their resignations effective after the election of new directors [2][3] Group 2 - Lü Pin was unanimously elected as the chairman of the fourth board of directors, with his term starting from the date of approval until the end of the board's term [3][4] - The previous chairman, Ying Yong, will continue to serve as a director and president, and the company expressed gratitude for his contributions during his tenure [4] - The company adjusted the members of its specialized committees, with Lü Pin appointed as the chairman of the Strategic Committee and a member of the Compensation and Assessment Committee [5]