森泰股份: 关于完成董事会换届选举并聘任高级管理人员、证券事务代表暨部分董事、监事、高级管理人员届满离任的公告

Core Viewpoint - The company has completed the election of its fourth board of directors and the appointment of senior management personnel, marking a significant governance transition [1][2][3] Group 1: Board Composition - The fourth board of directors consists of 9 members, including 6 non-independent directors (one being a representative director) and 3 independent directors [2][3] - The non-independent directors include Tang Shengwei (Chairman), Tang Daoyuan (Vice Chairman), Zhang Yong, Wang Bin, Zhou Zhiguang, and Ou Yuansheng (employee representative director) [2] - The independent directors are Chen Jian, Wang Jun, and Yang Xuechao, all of whom meet the qualifications required for independent directors [2][3] Group 2: Committees Composition - The board has established various specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in key committees [3] - The Audit Committee is chaired by Chen Jian, a professional accountant, ensuring compliance with relevant regulations [3] Group 3: Senior Management Appointments - The board has appointed Tang Daoyuan as General Manager, Zhang Yong as Deputy General Manager, Zhou Zhiguang as Chief Financial Officer and Board Secretary, Huang Donghui as Technical Director, and Zhao Wenshu as Human Resources Director [4] - The term for these senior management personnel is aligned with the board's term, lasting until the end of the fourth board's tenure [4] Group 4: Departure of Previous Personnel - Several previous directors and supervisors have completed their terms and will no longer hold positions within the company, including Liu Jia and Deng Liqun, who do not hold any shares in the company [5][6] - The company has decided to abolish the supervisory board, transferring its powers to the Audit Committee [5]