KSW-TECH(SH:688283) Zheng Quan Zhi Xing·2025-06-05 11:15Core Viewpoint - Chengdu Kunheng Shunwei Technology Co., Ltd. has completed the election of its fourth board of directors and the appointment of senior management and securities affairs representative, ensuring compliance with relevant laws and regulations [1][2]. Board of Directors Election - The annual general meeting held on June 5, 2025, elected the fourth board of directors using a cumulative voting system, appointing Zhang Jilin, Huang Yonggang, Li Wenjun, and Wang Chuan as non-independent directors, and Fan Yong, Wu Dongsheng, and Lou Dong as independent directors, with a term of three years starting from the approval date [1][2]. - Zhang Jilin was unanimously elected as the chairman of the fourth board of directors, with his term lasting until the board's term ends [2]. Specialized Committees - The fourth board of directors established specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in the Audit, Nomination, and Compensation Committees [2][3]. - Lou Dong serves as the convener of the Audit Committee, which consists of members who are not senior management, ensuring independence and compliance with regulations [2]. Senior Management Appointments - Zhang Jilin was appointed as the General Manager, while Huang Yonggang and Li Wenjun were appointed as Deputy General Managers. Zhao Yan was appointed as the Board Secretary, and Mu Lan as the Financial Officer, with their terms aligned with the board's term [3][4]. Securities Affairs Representative - Nie Chongxi was appointed as the Securities Affairs Representative, with her term also aligned with the board's term. She holds the necessary qualifications as per relevant regulations [4][5].