JIANYI GROUP(SZ:002789) Zheng Quan Zhi Xing·2025-06-13 13:20Core Viewpoint - Shenzhen Jianyi Decoration Group Co., Ltd. has elected new leadership for its fifth board of directors, appointing Mr. Shi Fang as Chairman and Ms. Zhuang Xuanping as Vice Chairman and Audit Committee member, effective immediately [1]. Group 1: Board Elections - The fifth board of directors held its seventh meeting on June 13, 2025, where the election of the Chairman, Vice Chairman, and Audit Committee member was approved [1]. - Mr. Shi Fang has been appointed as the Chairman of the fifth board of directors, while Ms. Zhuang Xuanping has been elected as the Vice Chairman and a member of the Audit Committee [1]. Group 2: Background of New Leaders - Mr. Shi Fang has held various positions including staff in the audit department of Zhuhai China Resources Bank and financial director at Zhuhai State-owned Assets Management Center, currently serving as the director and deputy general manager of Zhuhai Zhengfang Group Co., Ltd. [1][3]. - Ms. Zhuang Xuanping has experience in financial management roles across several companies, including being the financial manager at Zhuhai High-tech Construction Investment Co., Ltd. and currently serving as the external director and financial director at Zhuhai Zhengyuan Holdings Co., Ltd. [3][4]. Group 3: Shareholding and Relationships - As of the announcement date, Mr. Shi Fang does not hold any shares in the company and has no related party relationships with other directors, supervisors, or senior management [2]. - Ms. Zhuang Xuanping also does not hold any shares in the company and has no related party relationships with major shareholders or other board members [4].