Zheng Quan Zhi Xing·2025-06-30 16:44Group 1 - The company held its 2024 annual general meeting, resulting in the election of the fifth board of directors and the appointment of the chairman and senior management [1] - The fifth board of directors consists of executive directors, non-executive directors, and independent non-executive directors, with a term of three years starting from the date of election [1][3] - The newly elected chairman is Li Yihua, and the board includes Liu Jing, Liu Dongjun, and Tao Fulun as executive directors [1][3] Group 2 - Senior management appointments include Liu Jing as General Manager, Liu Ruiping and Zhou Dongfang as Deputy General Managers, Bai Jie as Chief Legal Counsel, and Tao Fulun as Chief Financial Officer and Board Secretary [3][7] - The terms of the senior management are aligned with the term of the fifth board of directors [3] - The company has eliminated the supervisory board, transferring its powers to the audit committee of the board [3][4] Group 3 - The company expressed gratitude to departing directors and supervisors for their contributions during their tenure [4] - The fifth board's specialized committee members have been appointed, with Li Yihua as the chairman of one committee and Hu Weixi as the chairman of another [5] - The resumes of the newly appointed senior management are available on the Shanghai Stock Exchange website [2][6]