沧州明珠: 沧州明珠关于董事会完成换届选举及聘任高级管理人员、证券事务代表和内审部部长的公告

Group 1 - The company successfully held its annual general meeting on July 7, 2025, and elected the ninth board of directors [1][2] - The ninth board consists of 9 members, including 6 non-independent directors and 3 independent directors, with a female employee representative [1][2] - The term of the ninth board of directors is three years, effective from July 8, 2025 [2] Group 2 - Yu Zengsheng was elected as the chairman of the ninth board of directors during the first meeting of the board [2] - The board has appointed Yu Zengsheng as the general manager and several other individuals as vice general managers [2][3] - Li Fanlian was appointed as the board secretary, and Hu Qingliang was appointed as the financial director [3][4] Group 3 - The board appointed Liang Fang as the securities affairs representative for a term of three years [3] - Wang Qian was appointed as the internal audit department head for the same term [4] - The company expressed gratitude to the departing members of the eighth board for their contributions [5] Group 4 - The former chairman Chen Hongwei and other members of the eighth board have stepped down from their positions [4] - Chen Hongwei held 1,025,000 shares, representing 0.06% of the company's total share capital [4] - The company will continue to comply with regulations regarding shareholding changes by departing members [4]