Gold Mantis(SZ:002081) Zheng Quan Zhi Xing·2025-07-11 16:25Group 1 - The company held its first temporary board meeting of the eighth session on July 11, 2025, with all seven directors present, and the meeting was deemed legal and effective [1] - Zhang Xinhong was elected as the chairman of the eighth board of directors, with a term starting from the date of the meeting until the end of the current board's term [1] - The meeting approved the formation of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategic Committee, and Risk Control and Compliance Committee, with specific members appointed to each [2] Group 2 - The company appointed Zhai Heng as the general manager, with a term starting from the date of the meeting until the end of the current board's term [2] - Wang Zhenlong was appointed as the deputy general manager and financial director, with the same term conditions [2] - Zhu Wenwen was appointed as the deputy general manager and board secretary, with her qualifications verified and approved by the board's nomination committee [3] Group 3 - Qian Ping was appointed as the internal audit head, and Wang Yang was appointed as the securities affairs representative, both with terms aligned with the current board's term [4][4] - All appointed personnel's qualifications were reviewed and approved by the respective committees, ensuring compliance with relevant laws and regulations [3][4] Group 4 - Zhang Xinhong, the newly elected chairman, has a background in engineering and has held various managerial positions within the company [6] - Zhai Heng, the new general manager, holds an EMBA and has extensive experience in the company's operations [7] - Wang Zhenlong, the financial director, is a certified public accountant with a master's degree in finance [8] - Zhu Wenwen, the board secretary, has a legal master's degree and has previously worked in significant legal and corporate roles [9]