EDAN(SZ:300206) Zheng Quan Zhi Xing·2025-06-26 16:05Core Viewpoint - Shenzhen Lifang Precision Instrument Co., Ltd. has completed the restructuring of its board of directors and supervisory board, appointing new senior management and a securities affairs representative, with the new board's term set for three years starting from the approval date of the shareholders' meeting [2][3][4]. Group 1: Board and Supervisory Board Restructuring - The sixth board of directors consists of seven members, including Chairman Zhang Hao and six other directors, with a term of three years starting from the shareholders' meeting approval [3][4]. - The sixth supervisory board is chaired by employee representative Zhou Chun, with two non-employee representatives, and also has a three-year term [4]. Group 2: Senior Management Appointments - Zhang Hao is appointed as the President, with Zuo Youdong and Xie Xicheng as Vice Presidents, and Zuo Youdong also serving as the Board Secretary and Financial Officer [4][6]. - All appointed personnel meet the qualifications required by relevant laws and regulations, ensuring compliance with the company's articles of association [6]. Group 3: Securities Affairs Representative - Liu Sicheng is appointed as the Securities Affairs Representative, assisting the Board Secretary in their duties, and has obtained the necessary qualifications [6][11]. Group 4: Departure of Previous Board Members - Former directors Su Yang and Li Chun have completed their terms and will not hold any further positions within the company, having not held any shares during their tenure [7][8].