Core Viewpoint - Suzhou Kaiweite Semiconductor Co., Ltd. has completed the election of its third board of directors and the appointment of senior management and securities affairs representatives, marking a significant governance transition for the company [2][5]. Board of Directors Election - The company held its second extraordinary general meeting on July 7, 2025, where it elected non-independent directors Ding Guohua, Luo Yin, Chen Kai, Peng Zhankai, and Yan Hong, as well as independent directors Qin Shu, Zhang Hongfa, and Zhu Guangzhong, forming the third board of directors for a term of three years [2][3]. - The election utilized a cumulative voting system, and the newly elected board includes one employee director, Chen Jiaqing, who was elected at a previous employee representative meeting [2]. Chairman and Committees - Ding Guohua was unanimously elected as the chairman of the third board of directors during the first meeting of the new board [3]. - The board also established its specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in the Audit and Nomination Committees [3]. Senior Management Appointments - The first meeting of the third board of directors on July 7, 2025, approved the appointments of Luo Yin as General Manager, Tan Zaichao and Si Jingzhe as Deputy General Managers, Yan Hong as Board Secretary, and Liu Juanjuan as Chief Financial Officer, all serving until the board's term ends [5][6]. - The board secretary, Yan Hong, has obtained the necessary qualifications as per the regulations [5]. Securities Affairs Representative - Wang Yong was appointed as the securities affairs representative to assist the board secretary, with his term also aligned with the board's duration [6][12]. Contact Information - The contact details for the board secretary and securities affairs representative are provided for further inquiries [6].
锴威特: 苏州锴威特半导体股份有限公司关于公司董事会完成换届选举及聘任高级管理人员、证券事务代表的公告