CSPM(SH:601858) Zheng Quan Zhi Xing·2025-06-23 17:07Core Viewpoint - The announcement details the replacement of a board member and adjustments to the specialized committees of China Science Publishing & Media Co., Ltd, ensuring the board's normal operation during the transition period [1][2]. Group 1: Board Changes - Zhang Li will no longer serve as a director and member of the specialized committees due to a job transfer, but will continue to fulfill her duties until a new director is elected [1][2]. - Wang Yuan has been nominated as a candidate for the board of directors, pending approval at the shareholders' meeting, with a term lasting until the end of the current board's tenure [1][2]. Group 2: Committee Adjustments - Adjustments to the Audit Committee and Nomination Committee members have been proposed, effective upon the election of new directors at the shareholders' meeting [2]. - Other specialized committees, including the Compensation and Assessment Committee, Strategy Committee, and Editorial Committee, will remain unchanged [2]. Group 3: Contributions and Background - The company expresses gratitude for Zhang Li's significant contributions during her tenure, particularly in strategic planning, governance enhancement, and major operational decisions [2]. - Wang Yuan's background includes a PhD in Applied Economics from Tsinghua University and various roles in investment banking and management within China Science Publishing & Media Group [3].