JINJIA(SZ:002191) Shang Hai Zheng Quan Bao·2025-06-27 20:24Group 1 - The company held its fifth meeting of the seventh board of directors on June 27, 2025, with all nine directors present, complying with legal and regulatory requirements [2][9][21] - The board approved the election of Li Qingshan as a member of the audit committee to replace the resigned non-independent director Long Long, ensuring the committee's normal operation [2][9][10] - Long Long resigned from his positions due to personal reasons, and his resignation does not affect the board's minimum member requirement [7][10] Group 2 - The company conducted a staff representative meeting on June 27, 2025, where Li Qingshan was elected as the staff representative director, aligning with legal requirements regarding board composition [8][10] - The board expressed gratitude for Long Long's contributions during his tenure [7][10] - The election of Li Qingshan ensures that the number of staff representative directors does not exceed half of the total board members [8][10] Group 3 - The announcement regarding the resignation of the director and the election of the staff representative director was published on June 28, 2025, in various financial newspapers and online platforms [3][5] - The company confirmed that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [6][12]