HHKJ(SZ:002296) Zheng Quan Zhi Xing·2025-07-10 04:14Group 1 - The company completed the election of the ninth board of directors and appointed senior management personnel on July 8, 2025 [1] - The ninth board consists of 6 members, including 2 non-independent directors, 3 independent directors, and 1 employee representative director, serving a term of three years [1] - The composition of the board complies with relevant laws and regulations, ensuring that independent directors account for at least one-third of the board [1] Group 2 - The ninth board has established four specialized committees: Strategic Decision Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with terms lasting until the board's term ends [2] - The Audit Committee consists of 3 members, chaired by Tan Xian Cai, with Li Hai Ying and Wang Tao as members [3] - The Nomination Committee and Compensation and Assessment Committee also consist of 3 members each, with their respective chairs being Wang Tao and Zhou Jian Min [3] Group 3 - The appointed senior management personnel meet the qualifications required for their positions and comply with relevant regulations [2] - Du Xu Sheng has obtained the board secretary qualification certificate from the Shenzhen Stock Exchange, demonstrating the necessary experience and professional knowledge [2] - The company has disclosed the resumes of the appointed personnel in relevant publications [2]