容知日新: 容知日新关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告

Group 1 - The company completed the election of the fourth board of directors, which includes one employee representative director, two non-independent directors, and two independent directors, with a term of three years starting from the approval date of the shareholders' meeting [1][2] - Mr. Nie Weihua was elected as the chairman of the board, and Mr. Jia Weiyin was elected as the vice chairman, with their terms lasting until the end of the fourth board's term [2] - The fourth board established specialized committees, including the audit committee, nomination committee, and compensation and assessment committee, with independent directors holding a majority in these committees [2] Group 2 - The company appointed Mr. Nie Weihua as the general manager, Mr. Kong Kai as the board secretary, and Ms. Zhao Yang as the financial director, with their terms aligned with the fourth board [3] - The company appointed Mr. Zhou Shaohui as the securities affairs representative to assist the board secretary, with a term consistent with the fourth board [3] - The company will no longer have a supervisory board, as the audit committee will assume the supervisory functions as per legal requirements [4] Group 3 - Mr. Jia Weiyin will no longer serve as the deputy general manager but will continue as vice chairman and chief technology officer [4] - Ms. Huang Lili will no longer serve as a director, board secretary, or financial director but will assist in human resources management [4] - The newly appointed financial director and board secretary have nearly ten years of experience with the company, ensuring they are well-versed in its operations and strategies [4]