斯瑞新材: 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告

Core Points - The company has completed the election of its fourth board of directors and appointed senior management personnel and a securities affairs representative [1][2][3] Group 1: Board Composition - The fourth board of directors consists of three non-independent directors, three independent directors, and one employee representative director, with a term of three years starting from the approval date of the shareholders' meeting [1][2] - Wang Wenbin has been elected as the chairman of the fourth board of directors [2] - The specialized committees of the board, including the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee, have been established with independent directors holding a majority [2] Group 2: Senior Management Appointments - Zhang Hang has been appointed as the general manager, Ren Lei as the financial director, Wang Lei as the board secretary, and Yang Ping, Gao Bin, and Miao Weiguo as deputy general managers, with their terms aligned with the board's term [3][4] - All appointed senior management personnel meet the qualifications required by relevant laws and regulations [4] Group 3: Securities Affairs Representative - Du Yahui has been appointed as the securities affairs representative to assist the board secretary, with her term also aligned with the board's term [4] Group 4: Departures of Board Members and Management - The company will no longer have a supervisory board, and several individuals, including Wang Wangang, Fan Min, and Cong Xiabing, have stepped down from their positions as supervisors [4] - Other board members, including Li Gang and Xu Runsheng, have also left their positions [4]