晨化股份: 关于选举董事长、第五届董事会各专门委员会委员并聘任高级管理人员、审计部总监的公告

Group 1 - The company has elected Mr. Yu Zizhou as the Chairman of the fifth Board of Directors for a term of three years [1][2] - The Board of Directors has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy and Social Responsibility Committee, with members elected for a three-year term [1][2] - The company has appointed Mr. Yu Zizhou as the General Manager and several other executives, including Vice General Managers and a Financial Director, all serving a three-year term [1][2] Group 2 - The Audit Director appointed is Mr. Xu Honglin, who will also serve a three-year term [1][2] - The company ensures that all members of the Board and management comply with relevant laws and regulations, and there are no conflicts of interest among the appointed individuals [5][6][7][8][9][10][11][12][13][14][15][16][17]