Zheng Quan Zhi Xing·2025-06-20 11:42Core Viewpoint - Beijing Yihua Technology Co., Ltd. has completed the election of its fourth board of directors and the appointment of senior management and securities affairs representatives, ensuring compliance with relevant laws and regulations [2][6]. Board of Directors Election - The company held its 2024 annual general meeting on June 20, 2025, where it elected four non-independent directors: Mr. Zhang Guoqiang, Ms. Song Haiying, Ms. Dai Dongzhe, and Mr. Song Feng, along with three independent non-executive directors: Mr. Ji Xuehong, Mr. Chen Suquan, and Mr. Li Zhijie [2][3]. - Ms. Zhang Hongli was elected as the employee representative director during the second employee representative assembly held on the same day [2]. Chairman and Committees - Mr. Zhang Guoqiang was unanimously elected as the chairman of the fourth board of directors, with his term starting from the first meeting of the fourth board [3]. - The board established various specialized committees, including the ESG Strategy and Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent non-executive directors holding a majority in the committees [3]. Senior Management Appointments - Mr. Zhang Guoqiang was appointed as the general manager, while Ms. Dai Dongzhe, Mr. Yu Min, and Mr. Li Feiqiang were appointed as deputy general managers. Ms. Song Haiying was appointed as deputy general manager and financial officer [6]. - Mr. Kang Zhi was appointed as the board secretary, with all appointments effective from the first meeting of the fourth board [6]. Securities Affairs Representative - Ms. Bao Xingzhu was appointed as the securities affairs representative, with her term also starting from the first meeting of the fourth board [6].