TDTEC(SH:600582) Zheng Quan Zhi Xing·2025-06-30 16:28Core Points - The company held its first meeting of the eighth board of directors on June 30, 2025, with all seven directors present and voting unanimously on several key resolutions [1][2][3][4]. Group 1: Board Elections - The company elected Hu Shanting as the chairman of the eighth board of directors, who will also serve as the legal representative, with a term lasting until the end of the board's term [1]. - Fan Shaogang was elected as the vice chairman of the eighth board of directors, with a similar term duration [2]. Group 2: Committee Formation - The eighth board of directors established four specialized committees: - Strategic and Investment Committee, chaired by Hu Shanting, with members including Fan Shaogang and Wu Ping [2]. - Nomination Committee, chaired by Hu Shanting, with members including Fan Shaogang, Xia Ning, Zhang He, and Liu Hui [2]. - Compensation and Assessment Committee, chaired by Zhang He, with members including Hu Shanting, Fan Shaogang, Xia Ning, and Liu Hui [2]. - Audit Committee, chaired by Xia Ning, with members Liu Hui and Zhang Zhaoyin [2]. Group 3: Executive Appointments - Zhang Lin was appointed as the general manager of the company, with a term lasting until the end of the eighth board's term [3][4]. - The company appointed four vice general managers: Wang Zhigang, Min Yong, Wang Yunpeng, and Yu Jidong, with Wang Zhigang also serving as the financial director [4]. - Min Yong was appointed as the board secretary, and Gao Xiang was appointed as the securities affairs representative, both with terms until the end of the eighth board's term [4].