尚纬股份: 尚纬股份有限公司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 its first extraordinary general meeting of shareholders on June 13, 2025, to elect the sixth board of directors, which includes 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - Ye Honglin was elected as the chairman of the sixth board of directors, with the term aligned with that of the board [1][2] - The board's specialized committees were also elected, with Yang Guochao serving as the chairman of the audit committee [2] Group 2 - The company appointed new senior management, including Sheng Yewu as the general manager, Zhang Li as the vice general manager and CFO, and Wang Zhiyang and Pang Chaoqun as vice general managers [2] - The appointments of senior management were approved by the board's nomination committee and the audit committee [2]