Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Guangdong Zhongqi New Materials Co., Ltd. Group 1: Board Composition - The fourth board of directors consists of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee director [1][2] - The independent directors have not served more than six years, and their qualifications were reviewed by the Shenzhen Stock Exchange prior to the meeting [1][2] - The term of the fourth board of directors is three years from the date of approval at the shareholders' meeting [1] Group 2: Specialized Committees - The fourth board has established four specialized committees: Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee [2] - Each committee is chaired by a designated member, with the Audit Committee led by Wu Ying, a professional accountant [2] Group 3: Senior Management Appointments - Senior management appointments include the board secretary Zhang Qiwen and securities representative Sun Hongyang, both of whom have obtained the necessary qualifications [2][8] - The term for the appointed senior management and securities representative is until the end of the fourth board's term [2] Group 4: Departures and Contributions - Several individuals, including independent directors Li Yue and Xiong Bin, will no longer serve on the board but will retain other positions within the company [3][4] - The company expresses gratitude for the contributions made by departing members during their tenure [4] Group 5: Individual Profiles - Profiles of key personnel include their educational background, previous positions, and compliance with relevant regulations [6][8] - Zhang Qiwen has a dual degree in economics and law, while Sun Hongyang holds a bachelor's degree and has experience in finance and securities [8][9]
中旗新材: 关于董事会完成换届选举及聘任公司高级管理人员、证券事务代表的公告