新农股份: 关于董事会完成换届选举暨聘任高级管理人员、证券事务代表、内部审计部负责人的公告

Core Viewpoint - Zhejiang Xinong Chemical Co., Ltd. has completed the election of its seventh board of directors and appointed new senior management personnel, including the board secretary and internal audit department head [1][2]. Board Restructuring and Committee Composition - The seventh board of directors consists of 9 members, with 6 non-independent directors (including 1 employee representative) and 3 independent directors [1][2]. - The audit committee is chaired by Dong Liming, an independent director with accounting expertise, and includes Fang Jianfen and Wu Yin [2]. - The nomination committee is chaired by Wei Bin, while the remuneration and assessment committee is chaired by Wu Yin [2]. - The strategic committee is chaired by Xu Qunhui [2]. Appointment of Senior Management and Other Personnel - The qualifications of the newly appointed senior management personnel have been approved by the nomination committee, and the appointment of the financial officer has been reviewed by the audit committee [2]. - The term of the new senior management personnel aligns with that of the seventh board of directors [2]. Contact Information for Board Secretary and Securities Affairs Representative - The board secretary, Yao Gang, and securities affairs representative, Lu Min, have obtained the necessary qualifications and possess the required professional knowledge and experience [3]. Departure of Outgoing Personnel - Independent directors Xu Guanshou and Liu Yaping, as well as director Xu Zhenyuan, have completed their terms and will no longer hold any positions within the company [4]. - Xu Zhenyuan holds 1,170,000 shares of the company and will comply with relevant regulations regarding shareholding [4]. Personnel Backgrounds - Xu Qunhui, the chairman, holds 5.07% of the company's shares and is the actual controller through his 60% stake in the controlling shareholder [6]. - Wang Zhanqin, the vice president, holds 1.65% of the shares [7]. - Zhang Jianrong, another vice president, holds 1.47% of the shares [8]. - Yao Gang, the board secretary, holds 80,000 restricted stocks from the 2024 incentive plan [10]. - Lu Min, the securities affairs representative, does not hold any shares [12].