华映科技: 关于董事会完成换届选举及聘任公司高级管理人员和证券事务代表的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives at Huaying Technology Group Co., Ltd. Group 1: Board Composition - The tenth board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - Lin Jun serves as the chairman of the tenth board, with a term of three years [1][2] - The board composition complies with relevant laws and regulations, ensuring independent directors constitute at least one-third of the board [2] Group 2: Specialized Committees - The board has established specialized committees including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Each committee has designated members and chairs, with Lin Jun as the chair of the Strategy Committee and Liu Yongquan as the chair of the Audit Committee [2] Group 3: Senior Management Appointments - Zhao Zhiyong is appointed as the General Manager, while Zhang Faxiang holds multiple roles as Deputy General Manager, Chief Financial Officer, and Board Secretary [3][4] - The terms of the senior management align with the board's term, and all appointees meet the necessary qualifications [3] Group 4: Securities Affairs Representative - Zeng Xiangrong is appointed as the Securities Affairs Representative, with a term consistent with the board's term [4] - Zeng has obtained the necessary qualifications as per regulatory requirements [4] Group 5: Departures of Previous Board Members - Several board members, including non-independent directors and independent directors, have completed their terms and will no longer serve on the board [5] - Zhang Faxiang continues in his roles despite the departure of other members [5] - The company expresses gratitude for the contributions of departing members during their tenure [5]