FREEWON(SH:688678) Zheng Quan Zhi Xing·2025-07-16 11:11Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Freewon Precision Electromechanical (China) Co., Ltd, marking a significant governance change for the company [1]. Group 1: Board Composition - The fourth board of directors consists of three non-independent directors, three independent directors, and one employee representative director, with a term of three years starting from the approval date of the shareholders' meeting [1][2]. - Xu Huijun was elected as the chairman of the fourth board of directors, and various specialized committees were formed, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2]. Group 2: Senior Management Appointments - Xu Huijun was appointed as the general manager, Xu Yazhu as the executive deputy general manager, He Yuliang and Luo Hongzhen as deputy general managers, Chen Jun as the financial director, and You Dongcha as the board secretary, with their terms lasting until the end of the fourth board's term [4][5]. - All appointed senior management personnel meet the qualifications required by relevant laws and regulations, ensuring compliance with the Company Law and the Shanghai Stock Exchange's listing rules [5]. Group 3: Securities Affairs Representative - Liu Jinfeng was appointed as the securities affairs representative, assisting the board secretary, with her term also lasting until the end of the fourth board's term [5][12]. - Liu Jinfeng holds the necessary qualifications and experience for the role, having previously served as a financial and securities affairs specialist within the company [12].