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中旗新材: 中证鹏元关于关注广东中旗新材料股份有限公司董事会完成换届选举及聘任公司高级管理人员等事项的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Guangdong Zhongqi New Materials Co., Ltd. The credit rating agency, Zhongceng Pengyuan, maintains the company's credit rating at A+ with a stable outlook following these changes [1][2]. Group 1: Board Changes - The company held its first extraordinary general meeting on July 7, 2025, where the re-election of the board of directors was approved, electing He Rongming, Chen Yonghui, and Wang Wei as non-independent directors, and Huo Jiazhen, Wu Ying, and Xia Fubiao as independent directors [1][2]. - Following the re-election, former non-independent directors Zhou Jun, Jiang Jingjing, and Yin Baoqing, along with independent directors Li Yue and Xiong Bin, will no longer serve on the board [2]. Group 2: Management Appointments - The first meeting of the fourth board of directors was held on the same day, where He Rongming was elected as the chairman, and he was also appointed as the general manager. Xie Zhenmei was appointed as the financial director, Zhang Qiwen as the board secretary, and Sun Hongyang as the securities affairs representative [1][2]. - The previous senior management members, including Sun Liang, Li Qilong, and Li Yong, will no longer hold the position of deputy general manager but will remain in other roles within the company and its subsidiaries [2]. Group 3: Credit Rating - Zhongceng Pengyuan decided to maintain the company's credit rating at A+ and the rating outlook as stable, indicating that the board changes are not expected to have a significant adverse impact on the company's operational, financial, or credit status [2]. - The credit rating for the "Zhongqi Convertible Bond" remains at A+, with the rating valid until July 10, 2025, and the agency will continue to monitor the performance of the newly appointed directors and executives [2].