三羊马: 关于选举董事长、董事会各专门委员会委员和聘任高级管理人员、证券事务代表及董事长代行董事会秘书的职责的公告

Core Points - The company has elected Ren Min as the chairman of the board, with a term starting from June 23, 2025, until the end of the fourth board's term [1][2] - The first meeting of the fourth board also approved the election of members for various specialized committees and the appointment of senior management personnel [2][3] - The company appointed Sun Yang as the general manager and He Yu and Xiao Mingke as deputy general managers, with their terms also starting from June 23, 2025 [3][4] Board and Committee Elections - The strategic development committee includes Ren Min, Song Xiaohong, and Leng Kaiwei, with Ren Min as the chair [2] - The audit committee is composed of Xu Hui, Leng Kaiwei, and Ren Min, with Xu Hui as the chair [2] - The nomination committee includes Leng Kaiwei, Song Xiaohong, and He Yu, with Leng Kaiwei as the chair [2] - The remuneration and assessment committee consists of Song Xiaohong, Xu Hui, and Shao Qiang, with Song Xiaohong as the chair [2] Senior Management Appointments - The current senior management team includes Sun Yang as the general manager, He Yu as deputy general manager, Xiao Mingke as deputy general manager, and Zhu Jingpeng as the financial officer [3][4] - All senior management personnel meet the qualifications required for listed company executives and have no disqualifying conditions [3][4] Securities Affairs Representative - Jiang Jili has been appointed as the securities affairs representative, assisting the board secretary in fulfilling responsibilities [4][5] - Jiang Jili holds the necessary qualifications and experience to perform her duties [4][5] Transition of Responsibilities - During the vacancy of the board secretary position, Chairman Ren Min will act as the board secretary [5] - The company will expedite the process of appointing a new board secretary in accordance with relevant regulations [5] Acknowledgment of Previous Board Members - The company expressed gratitude to the outgoing board members and senior management for their contributions during their tenure [6][7]