Kewell(SH:688551) Zheng Quan Zhi Xing·2025-06-20 11:41Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management, internal audit head, and securities affairs representative at Kewell Technology Co., Ltd. Board Restructuring - The company held its second extraordinary general meeting of shareholders on June 20, 2025, where it elected six non-independent directors and four independent directors to form the third board of directors, which also includes one employee representative director [1][2] - The board members elected include Fu Shitao, Jiang Jiaping, Tai Kun, Xia Yaping, Liu Jun, and Pei Xiaohui as non-independent directors, and Lu Chenyu, Lei Guangyin, Ma Zhibao, and Tian Yuan as independent directors, with Tian Yuan being a professional accountant [1][2] Election of Board Leadership and Committees - At the first meeting of the third board of directors, Fu Shitao was elected as the chairman and Tai Kun as the vice chairman [2] - The specialized committees were formed with the following members: - Strategic and Sustainable Development Committee: Fu Shitao, Liu Jun, Pei Xiaohui, Lu Chenyu, Ma Zhibao - Audit Committee: Tian Yuan, Lei Guangyin, Xia Yaping - Nomination Committee: Lei Guangyin, Ma Zhibao, Tai Kun - Compensation and Assessment Committee: Lu Chenyu, Tian Yuan, Jiang Jiaping - Independent directors hold a majority in the audit, nomination, and compensation committees, with Tian Yuan serving as the chair of the audit committee [3] Senior Management Appointments - The first meeting of the third board of directors also approved the reappointment of senior management, including: - Fu Shitao as General Manager - Liu Jun, Tang Deping, and Gao Shun as Vice General Managers - Ge Pengsheng as Secretary of the Board and Financial Officer - Xia Yaping as Head of Internal Audit - Zhang Yan as Securities Affairs Representative - These appointments are effective until the term of the third board of directors ends [4][5] Departure of Previous Board Members and Management - Following the restructuring, independent director Wen Dongmei and non-independent director Ren Yi will no longer serve on the board, with Ren Yi retaining other management roles [6] - Former senior management member Ye Jiangde has left due to personal reasons [6] - The second supervisory board members, including Xia Yaping, will also step down, with Xia Yaping being re-elected as a non-independent director and continuing as the internal audit head [6] Shareholding Information - As of the announcement date, Ren Yi holds 6,153,973 shares, accounting for 7.32% of the total share capital [6]