SEPTWOLVES(SZ:002029) Zheng Quan Zhi Xing·2025-07-08 11:14Core Viewpoint - Fujian Septwolves Industrial Co., Ltd. has completed the election of its ninth board of directors and appointed new senior management and securities representatives, marking a significant governance transition for the company [1][2]. Group 1: Board Composition - The ninth board of directors consists of 8 directors elected at the shareholders' meeting, including 4 non-independent directors, 4 independent directors, and 1 employee representative director [1][2]. - The independent directors' qualifications and independence have been approved by the Shenzhen Stock Exchange, ensuring compliance with relevant regulations [2]. - The board has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in key committees [2]. Group 2: Senior Management Appointments - The new senior management team includes General Manager Zhou Shaoxiong, Deputy General Managers Zhou Liyuan, Wu Xingqun, and Chen Ping, along with Financial Director Fan Qiyun and Secretary of the Board Yuan Weiyan [3][4]. - All appointed senior management members meet the qualifications required by relevant laws and regulations, with no disqualifications reported [3][4]. Group 3: Changes in Governance Structure - The company has abolished the supervisory board, transferring its functions to the Audit Committee of the board, which is now responsible for oversight [1][5]. - The previous independent director Liu Xiaohai has completed his term and will no longer hold any position within the company [4][5]. Group 4: Acknowledgment of Departing Members - The company expressed gratitude to departing board and supervisory members for their contributions during their tenure [5].