Core Viewpoint - The company has completed the election of its fourth board of directors, which consists of 14 members, including 8 non-independent directors, 5 independent directors, and 1 employee representative director [1][2]. Board Composition - The fourth board of directors includes the following members: - Chairman: Mr. Gao Fuzhong (also the legal representative) - Non-independent directors: Mr. Gao Fuzhong, Ms. Lu Junmei, Mr. Gao Jian, Mr. Gao Bin, Mr. Yang Bingfa, Ms. Zhou Lina, Ms. Hao Yanlin, Ms. Cui Lianrong - Independent directors: Mr. He Yongjun, Mr. Wei Yi, Ms. Liu Ya, Mr. Xiao Heyong, Ms. Liu Ying [2][4]. Committees of the Board - The specialized committees of the fourth board of directors are composed as follows: - Strategy Committee: Chairman Mr. Gao Fuzhong, members Mr. He Yongjun, Ms. Lu Junmei - Audit Committee: Chairman Ms. Liu Ying, members Mr. Xiao Heyong, Ms. Cui Lianrong - Nomination Committee: Chairman Mr. He Yongjun, members Mr. Gao Fuzhong, Mr. Wei Yi - Compensation and Assessment Committee: Chairman Mr. Wei Yi, members Ms. Liu Ya, Ms. Zhou Lina [4][5]. Senior Management Appointments - The company has appointed the following senior management: - General Manager: Mr. Gao Fuzhong - Deputy General Managers: Ms. Lu Junmei, Mr. Gao Jian, Mr. Gao Bin, Ms. Hao Yanlin - Chief Financial Officer: Ms. Zhou Lina [5]. Departure of Previous Board Members - Following the election, the following individuals will no longer serve as independent directors or hold any other positions: Mr. Zhang Xiaoyu, Mr. Zhang Min, Mr. Yan Peng, Ms. Han Zhihong. They have not held any shares in the company as of the announcement date [6].
依依股份: 关于完成董事会换届选举及聘任高级管理人员的公告