Group 1 - The company has completed the election of its fourth board of directors during the first extraordinary general meeting of shareholders held on July 4, 2025 [1][2] - The fourth board of directors consists of a chairman, non-independent directors, and independent directors, with a term of three years [2][3] - The composition of the board complies with relevant regulations, ensuring that independent directors account for at least one-third of the total board members [2][3] Group 2 - The board has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with specific members elected for each [2][3] - The specialized committee members also serve a term of three years, starting from the date of the first meeting of the fourth board [3] Group 3 - The company has appointed its senior management team, including the General Manager, Deputy General Managers, Financial Director, and Secretary of the Board, all serving a three-year term [3][4] - The appointed senior management personnel meet the qualifications required by laws and regulations for senior management in listed companies [4]
浩洋股份: 关于董事会完成换届选举及聘任高级管理人员的公告