电科院: 关于选举董事长、专门委员会委员及聘任高管的公告

Core Points - The company held its sixth board meeting on July 3, 2025, where several key appointments and elections were approved [1][2] - Yuan Lei was elected as the chairman of the board for a term of three years [1] - Chen Fenglin was appointed as the general manager for a term of three years and is also the legal representative of the company [2] - Yuan Lei was also appointed as the financial director for a term of three years [2] - Zhang Yueyan was appointed as the board secretary for a term of three years [2] - After the board reshuffle, Ji Xiyue and He Xiuming will no longer hold their previous positions, with Ji leaving the company entirely [3][7] Management Changes - The new chairman, Yuan Lei, will serve for three years starting from the date of the board meeting [1] - The new general manager, Chen Fenglin, will also serve for three years and is recognized as the legal representative [2] - Yuan Lei's appointment as financial director is confirmed, meeting all legal and regulatory requirements [2] - Zhang Yueyan's appointment as board secretary is also confirmed, with qualifications meeting the necessary standards [2] - Ji Xiyue and He Xiuming have completed their terms, with Ji leaving the company and He continuing in a different role [3][7]