SD(SH:600626) Zheng Quan Zhi Xing·2025-06-30 16:34Core Viewpoint - The board of directors of Shanghai Shenda Co., Ltd. held its first meeting of the 12th session, where several key resolutions were passed regarding the election of board members and the appointment of senior management [1][2]. Board Meeting Overview - The meeting was convened on June 30, 2025, with 9 directors eligible to vote, and 7 directors present. Proxies were used for the absent directors [2][3]. - The meeting was chaired by Chairman Lu Zhijun, and all resolutions passed were in compliance with the Company Law of the People's Republic of China and the company's articles of association [2]. Resolutions Passed - Election of Lu Zhijun as the Chairman of the Board with unanimous support (9 votes in favor) [4]. - Election of Zhang Lei as the Chairman of the Nomination Committee, with unanimous support (9 votes in favor) [4]. - Election of Deng Xiaoyang and Guo Hui as members of the Nomination Committee, both receiving unanimous support (9 votes in favor) [4]. - Appointment of Li Jie as the General Manager, also receiving unanimous support (9 votes in favor) [5]. - Appointment of Gong Dudi as the Technical Director, receiving unanimous support (9 votes in favor) [5]. - Appointment of Hu Nan as the Financial Director, receiving unanimous support (9 votes in favor) [5]. - Appointment of Luo Qionglin as the Secretary of the Board, receiving unanimous support (9 votes in favor) [5]. - Appointment of Liu Zhijun as the Securities Affairs Representative, receiving unanimous support (9 votes in favor) [5]. Amendments to Regulations - Several amendments to the working rules of various committees and management systems were approved, including: - Revision of the Strategic and Investment Decision-Making Committee's working rules [6]. - Revision of the Audit Committee's working rules [6]. - Revision of the Nomination Committee's working rules [6]. - Revision of the Compensation and Assessment Committee's working rules [7]. - Revision of the Financial Derivatives Trading Management System [9]. - Revision of the Related Party Transaction System [9]. - Revision of the Information Disclosure Management System [10]. - Revision of the Insider Registration Management System [11]. - Revision of the Investor Relations Work System [13]. - Revision of the Internal Audit Work System [13]. - Revision of the External Guarantee Management System [14]. Management Background - The announcement included brief resumes of the newly appointed senior management, highlighting their previous roles and experience within the company and related industries [15][16][17].