Zhejiang Zhongcheng(SZ:002522) Zheng Quan Zhi Xing·2025-07-16 16:12Core Viewpoint - Zhejiang Zhongcheng Packaging Materials Co., Ltd. has completed the election of its sixth board of directors and the appointment of senior management personnel, ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Board Composition - The sixth board of directors consists of 9 members, including 6 non-independent directors and 3 independent directors [1][2]. - The independent directors meet the qualifications set by the Shenzhen Stock Exchange, ensuring that they do not hold positions in more than three listed companies and have not served as independent directors for more than six years [2]. - The board has established several specialized committees, including the Strategic Decision-Making Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in each [2]. Group 2: Senior Management Appointments - The company appointed the following senior management personnel: - General Manager: Mr. Hang Agen - Deputy General Managers: Mr. Wu Xiaobing, Mr. Zhang Yang, Mr. Pan Dexiang, Ms. Xu Lixiu - Board Secretary: Ms. Xu Lixiu - Chief Engineer: Mr. Huang Xusheng - Chief Process Engineer: Mr. Zhan Yueqiang - Financial Officer: Mr. Wang Zhongbao - Securities Affairs Representative: Mr. Chu Juntao [3][4]. - The term for these appointments is aligned with the board's term, which lasts for three years [3]. Group 3: Departure of Personnel - Several directors and supervisors have completed their terms and will no longer hold their positions, although some will continue in other roles within the company [5][6]. - The company expresses gratitude for the contributions made by departing personnel during their tenure [5].