ZZNode(SZ:003007) Zheng Quan Zhi Xing·2025-07-15 16:33Core Viewpoint - Beijing Zhizhen Technology Co., Ltd. has completed the election of its sixth board of directors and appointed senior management personnel, including the general manager and the head of the internal audit department [1][2][3]. Group 1: Board Composition - The sixth board of directors consists of the following members: Chairman Yuan Jun, Vice Chairman Liu Genyu, and other non-independent directors including Jin Jianlin, Lei Tao, Wang Yuling, and Xia Haifeng [1][2]. - The independent directors are Le Junbo, Yang Wenchuan, and Wang Shuai, all of whom meet the qualifications required for their positions [1][2]. Group 2: Board Committees - The board has established four specialized committees: - Strategic Committee chaired by Jin Jianlin - Audit Committee chaired by independent director Le Junbo - Nomination Committee chaired by independent director Wang Shuai - Compensation and Assessment Committee chaired by independent director Yang Wenchuan [2]. Group 3: Senior Management Appointments - The company has appointed Jin Jianlin as the General Manager, with Lei Tao, Wang Yuling, and Sun Yunqiu as Deputy General Managers [3]. - The Secretary of the Board and Chief Financial Officer is Rao Yan, and the Securities Affairs Representative is Qu Hongqiao [3]. Group 4: Internal Audit Department - The head of the internal audit department is Zhao Shuhua, who possesses the necessary professional qualifications and experience for the role [3]. Group 5: Other Notes - Xia Haifeng has transitioned from a non-employee representative director and Deputy General Manager to an employee representative director [3].