Group 1 - The company completed the election of the fifth board of directors and appointed senior management and securities affairs representative [1][2] - The fifth board of directors consists of 9 members, with a term of three years starting from the approval date of the annual shareholders' meeting [1][2] - The board includes independent directors and employee representatives, ensuring compliance with regulations regarding board composition [2] Group 2 - The senior management team includes General Manager Chen Yong, Secretary of the Board Chen Xinggen, and Chief Financial Officer Zhang Qiu [3] - The securities affairs representative is Chen Lijia, who holds relevant qualifications [3][18] - The appointed senior management and securities affairs representative will serve a term of three years [3] Group 3 - The fourth supervisory board's term has expired, and three supervisors have stepped down but will continue to work in the company [4][5] - The departing supervisors include Shi Wencong, Li Lanying, and Chen Liangping, with their shareholdings disclosed [5]
港通医疗: 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告