Core Points - The company, Shanghai Tianyong Intelligent Equipment Co., Ltd., held its second extraordinary general meeting of shareholders on July 3, 2025, where the election of the board of directors was approved [1] - Following the election, the first meeting of the fourth board of directors was convened, where several key management appointments were made, including the appointment of Mr. Rong Junlin as the general manager [1][2] - The fourth board of directors consists of seven members, with Mr. Rong Junlin serving as the chairman and three independent directors: Ms. Huang Hong, Mr. Yan Fashan, and Mr. Hu Anan [1][2] Board Composition - The fourth board of directors includes the following members: Mr. Rong Junlin, Mr. Rong Qing, Mr. Guo Xiangyang, Ms. Rong Yuyan, Ms. Huang Hong, Mr. Yan Fashan, and Mr. Hu Anan [1] - The specialized committees of the board are as follows: - Strategy Committee: Mr. Rong Junlin, Mr. Rong Qing, Ms. Huang Hong (Chair: Mr. Rong Junlin) - Audit Committee: Ms. Huang Hong, Mr. Rong Junlin, Mr. Hu Anan (Chair: Ms. Huang Hong) - Nomination Committee: Mr. Hu Anan, Ms. Huang Hong, Mr. Rong Junlin (Chair: Mr. Hu Anan) - Compensation and Assessment Committee: Mr. Yan Fashan, Mr. Hu Anan, Mr. Guo Xiangyang (Chair: Mr. Yan Fashan) [2] Management Appointments - The company appointed the following senior management personnel: - Mr. Rong Junlin as General Manager - Ms. Lv Aihua and Mr. Yi Feng as Deputy General Managers - Ms. Lv Aihua as Board Secretary - Ms. Huang Weiwei as Financial Responsible Person - Mr. Yi Feng as Assistant to the Chairman and Securities Affairs Representative [2] Board Changes - The company expressed gratitude to the departing independent directors: Mr. Cui Guangcan, Mr. Zhu Anda, and Mr. Qiao Junhai, as well as non-independent director Ms. Lv Aihua, who are no longer serving on the board due to the expiration of their terms [3]
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