神州泰岳: 关于董事会完成换届选举及聘任高级管理人员的公告

Group 1 - The company held a meeting on June 10, 2025, to elect one employee representative director, forming the ninth board of directors for a term of three years starting from the approval of the annual shareholders' meeting in 2024 [1] - The ninth board of directors consists of non-independent directors, independent directors, and an employee representative director, with the chairman being Mr. Mao David and the vice chairman being Mr. Li Li [1] - The board's composition meets regulatory requirements regarding the number of independent directors and the proportion of management personnel [1] Group 2 - The board has established several specialized committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with a term of three years [2] - The company appointed Mr. Mao David as the president and several other executives, including vice presidents and a financial director, for a term of three years [2] - The previous COO, Mr. Zhai Yibing, has completed his term and will no longer serve as a director or senior management, holding 2,412,002 shares, which is 0.12% of the total share capital [2][3]