盛邦安全: 关于选举董事长、董事会各专门委员会委员及聘任高级管理人员、证券事务代表的公告

Core Points - The company has elected Mr. Quan Xiaowen as the chairman of the fourth board of directors, with a term consistent with the current board [1][2] - The company established various specialized committees within the board, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each [2] - The company appointed several senior management personnel, including the general manager, deputy general manager, board secretary, and financial director, during the first meeting of the fourth board of directors [3][4] Board Structure - The Strategy Committee is led by Mr. Quan Xiaowen, with members including Xie Qing and Chen Weiyong [2] - The Audit Committee is chaired by Mr. Xie Qing, with members Chen Weiyong and Ren Gaofeng [2] - The Nomination Committee is chaired by Mr. Chen Weiyong, with members Xie Qing and Chen Siqiang [2] - The Compensation and Assessment Committee is chaired by Mr. Xie Qing, with members Chen Weiyong and Han Weidong [2] Senior Management Appointments - Mr. Quan Xiaowen, Mr. Han Weidong, and other key personnel have been appointed to senior management positions, with their qualifications meeting relevant legal and regulatory requirements [4][5] - Mr. Yuan Xiandeng has been appointed as the board secretary, with a background in human resources management and experience in various managerial roles [5][6] - Mr. Fang Wei, Mr. Li Menfeng, and Mr. Yang Yekun have also been appointed to significant positions within the company, contributing to its operational and financial management [6][7][8]