六国化工: 六国化工关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on June 18, 2025, to elect the ninth board of directors and subsequently convened the first meeting of the new board [1][2] - The ninth board of directors consists of 9 members, including 3 independent directors and 1 employee director, with a term of three years starting from the approval date of the extraordinary general meeting [2] - The board has established four specialized committees: Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [1][2] Group 2 - The members of the ninth board of directors include non-independent directors Wu Ya (Chairman), Pan Ming, Wang Gang, Ma Jian, Li Hailong, and Zhao Hui (employee director), along with independent directors Zhang Chen, Lu Manman, and Li Pengfeng [2] - The board has appointed six senior management personnel and one securities affairs representative, with Ma Jian as the General Manager and Wang Xianlong as the Chief Financial Officer [2] - The company expressed gratitude to the eighth board of directors and the supervisory board for their diligence and contributions during their tenure [3]