XUEDA(SZ:000526) Zheng Quan Zhi Xing·2025-06-10 12:57Core Points - The company has completed the election of its 11th Board of Directors and appointed senior management and internal audit personnel in 2025 [1] - The new Board of Directors includes both independent and non-independent directors, ensuring compliance with relevant regulations [1][2] - The company has appointed key management personnel including the General Manager, Deputy General Managers, and the Head of Internal Audit [2] Group 1: Board Composition - The 11th Board of Directors consists of non-independent directors: Jin Xin (Chairman), Liao Chunrong, Zhu Jinli, and Xu Huilong, along with independent directors: Zhang Yun, Fengxiao, and Shi Weiping [1] - The employee representative director is Li Juan, and the composition meets the legal requirements for listed companies [1][2] Group 2: Management Appointments - Jin Xin has been appointed as the General Manager, with Cui Zhiyong and Li Yuling as Deputy General Managers [2] - Li Yuling also serves as the financial officer, while Cui Zhiyong is the Board Secretary [2] - The internal audit head is Qu Xia, and all appointments are effective from the date of the first meeting of the 11th Board [2] Group 3: Compliance and Qualifications - The independent directors meet the requirement of being at least one-third of the board, and none have served more than six consecutive years [1][2] - The qualifications and independence of the independent directors have been approved by the Shenzhen Stock Exchange [1]