Gold Mantis(SZ:002081) Zheng Quan Zhi Xing·2025-07-11 16:25Core Viewpoint - Suzhou Gold Mantis Construction Decoration Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, resulting in the election of a new board of directors and the appointment of senior management personnel [1][2]. Group 1: Board of Directors - The eighth board of directors consists of 6 members, including 3 independent directors and 1 employee representative director [1]. - Non-independent directors include Mr. Zhang Xinhong (Chairman), Mr. Zhu Ming, and Mr. Zhai Heng; independent directors are Ms. Zhu Xuezheng, Mr. Yin Xin, and Mr. Yang Jun; the employee representative director is Ms. Zhang Siying [1]. - The term of the eighth board of directors is three years from the date of approval by the shareholders' meeting [1]. Group 2: Specialized Committees - The eighth board has established several specialized committees: Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategy Committee, and Risk Control and Compliance Committee [1]. - The Audit Committee is chaired by Ms. Zhu Xuezheng, who is a professional accountant, and includes Mr. Yang Jun and Mr. Zhang Xinhong [2]. - The Nomination Committee is chaired by Mr. Yang Jun, with members Mr. Yin Xin and Mr. Zhu Ming; the Compensation and Assessment Committee is chaired by Mr. Yin Xin, with members Mr. Yang Jun and Ms. Zhang Siying [2]. Group 3: Senior Management Appointments - Mr. Zhai Heng is appointed as the General Manager, Mr. Wang Zhenlong as the Deputy General Manager and Chief Financial Officer, and Ms. Zhu Wenwen as the Deputy General Manager and Board Secretary [2]. - Ms. Qian Ping is appointed as the Internal Audit Head, and Mr. Wang Yang as the Securities Affairs Representative [2]. - The term for the appointed senior management personnel is until the expiration of the eighth board's term [2].