KN(SH:603111) Zheng Quan Zhi Xing·2025-06-27 16:46Core Points - The company completed the board of directors' re-election on June 27, 2025, and held the first meeting of the sixth board of directors on the same day [1] - The new board consists of both non-independent and independent directors, with specific roles assigned to each member [2] - The company appointed several senior management personnel, including a new president and vice presidents, all of whom meet the qualifications required by relevant laws and regulations [3][4] Board Composition - The sixth board of directors includes non-independent directors: Chen Lei, Chen Yingqi, Bi Guangming, Hu Guomin, Chen Ye, and Mao Fei (employee representative) [1] - Independent directors include Pan Hua, Wang Weisheng, and Peng Jisheng [2] - The specialized committees of the board have been established with designated chairs and members [2] Senior Management Appointments - Bi Guangming was appointed as the president, while Hu Guomin, Tang Weihua, Gu Meihua, Zhou Yong, and Jin Hui were appointed as vice presidents [3][4] - Tang Weihua also serves as the board secretary, and all appointed personnel possess the necessary qualifications and have no disqualifying relationships [4][5] Securities Affairs Representative - Zhang Yuye was appointed as the securities affairs representative, having obtained the necessary qualifications [3][4] - The term for all newly appointed members will last until the current board's term expires [3][4]