Exciton(SZ:300566) Zheng Quan Zhi Xing·2025-06-24 19:04Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management, audit department head, and securities affairs representative at Ningbo Jizhi Technology Co., Ltd. [1] Group 1: Board Restructuring - The company held its first extraordinary shareholders' meeting on June 24, 2025, where the election of the fifth board of directors was approved [1] - The fifth board consists of 9 directors, including 6 non-independent directors and 3 independent directors, with a term of three years starting from the approval date [2] - The board members meet the qualifications set by relevant laws and regulations, and none are disqualified under the Company Law or other applicable rules [1][2] Group 2: Board Committees - The fifth board has established several specialized committees: Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Each committee is composed of board members, with independent directors holding a majority in the Audit, Nomination, and Compensation Committees [2] Group 3: Senior Management Appointments - The board appointed the following individuals to senior management positions: - General Manager: Zhang Yan - Deputy General Manager: Tang Haijiang - Board Secretary: Jiang Lin - Chief Financial Officer: Lü Xiaoyang - Head of Audit Department: Chen Gao - Securities Affairs Representative: Li Mengyun [3][4] Group 4: Independent Directors' Departure - Independent directors Cui Ping, Chen Weili, and Yu Qingqing have completed their terms and will no longer hold any positions within the company [4][5] - The company expressed gratitude for their contributions during their tenure [5]