岩山科技: 关于董事会换届选举完成及聘任高级管理人员、内部审计部负责人、证券事务代表的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Shanghai Yanshan Technology Co., Ltd, highlighting the new composition of the board and the roles of key executives [1][2][3]. Group 1: Board Composition - The ninth board of directors consists of 9 members: 4 non-independent directors, 3 independent directors, and 2 employee directors, with a term of three years starting from the approval date of the 2024 annual general meeting [1][2]. - The independent directors elected are Yang Fan, Jiang Wei, and Zheng Zhongqiao, while the non-independent directors include Ye Ke, Chen Yubing, Chen Daiqian, and Chen Yiyi [1][2]. Group 2: Leadership Elections - Ye Ke was elected as the chairman of the ninth board of directors, with a term lasting until the end of the board's term [2][3]. - Chen Yubing was elected as the vice chairman, also serving until the board's term concludes [3]. Group 3: Committees Formation - The audit committee is composed of independent directors Jiang Wei and Zheng Zhongqiao, along with director Zhang Xiaoxia, with Jiang Wei serving as the chair [4]. - The strategy committee includes director Zhang Weiming, independent director Yang Fan, and director Zhang Xiaoxia, with Zhang Weiming as the chair [4]. - The nomination, remuneration, and assessment committee consists of independent directors Zheng Zhongqiao and Jiang Wei, along with director Chen Yiyi, with Zheng Zhongqiao as the chair [4]. Group 4: Senior Management Appointments - Chen Yubing was reappointed as the general manager, while Chen Daiqian was reappointed as the executive vice general manager [5]. - Huang Guomin, Li Guocheng, and Zhang Weiming were appointed as vice general managers, with Huang Guomin also taking on the role of financial officer [5]. - Zhang Weiming was reappointed as the board secretary, and Zhang Xiaoxia was appointed as the head of the internal audit department [5]. Group 5: Contact Information - The contact details for the board secretary Zhang Weiming and securities affairs representative Liu Ting were provided, including email addresses and physical addresses [6]. Group 6: Departures from Previous Board - Lei Xu and Li Huizhong, along with other members of the previous board, have completed their terms and will no longer serve in their respective roles, although they will continue in other capacities within the company [8].