STEP(SZ:002527) Zheng Quan Zhi Xing·2025-07-16 12:10Core Viewpoint - Shanghai New Times Electric Co., Ltd. has successfully elected its seventh board of directors and appointed key management personnel during the first extraordinary shareholders' meeting of 2025, indicating a strategic move towards enhancing corporate governance and operational efficiency [1][22]. Board Composition - The seventh board of directors consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative [1][22]. - The chairman, Mr. Zhan Bo, has extensive experience in corporate finance and strategic management, having held various senior positions within Haier Group [1][2]. - The vice-chairman, Ms. Ji Yi, has a strong background in computer applications and has been with the company since 2011, serving as a director and general manager [3][4]. Independent Directors - Independent director Ms. Wang Lei has over 30 years of experience in auditing and financial consulting, providing valuable insights into risk management and corporate governance [15][16]. - Independent director Mr. Zhang Jian has a rich background in global business governance and strategic sales, contributing to the board's diverse expertise [17][18]. - Independent director Mr. Zhou Wenju is a professor with extensive research experience in intelligent systems and automation, enhancing the board's technical capabilities [19][20]. Management Appointments - The company has appointed Mr. Liu Changwen as the general manager, who has a strong background in supply chain management and digital transformation [5][22]. - The financial director, Mr. Li An, has significant experience in financial management and has been recognized for his contributions to investor relations [23][24]. - The company has also appointed Mr. Cai Liang and Mr. Chen Huafeng as deputy general managers, both of whom have extensive experience in engineering and technology development [25][27]. Employee Representative - Employee representative Mr. Wang Chunxiang has over 30 years of experience in research and development, particularly in control systems, contributing to the company's innovation capabilities [12][13][14]. Governance Compliance - The newly elected board members meet all legal and regulatory requirements for their positions, ensuring compliance with corporate governance standards [22][36]. - The company has confirmed that all board members and senior management personnel do not have any disqualifications or conflicts of interest, reinforcing the integrity of the board [22][36].