圣晖集成: 圣晖集成关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Board Restructuring - The company completed the election of the third board of directors, with Zhang Jinbao elected as the employee representative director [1][2] - The third board consists of 3 non-independent directors and 3 independent directors, with a term of three years starting from the approval date [2] - Liang Jinli was elected as the chairman and Chen Zhihao as the vice chairman of the third board [2] Management Appointments - Zhu Qihua was appointed as the general manager, Chen Zhihao as the board secretary, and Xiao Jingxia as the financial head [3] - Gao Jiejie was appointed as the securities affairs representative, assisting the board secretary in fulfilling responsibilities [3] - The term for the appointed senior management and securities affairs representative is until the end of the third board's term [3] Committee Composition - The third board's specialized committees were formed, with Liang Jinli serving as the chairman of one of the committees [2] - The board's audit committee approved the appointment of the financial head [3]