SUFA(SZ:000777) Zheng Quan Zhi Xing·2025-07-17 08:11Core Points - The company held its third extraordinary general meeting on July 15, 2025, where the ninth board of directors was elected, consisting of 5 non-independent directors and 3 independent directors [1][2] - The term of the newly elected board members is 3 years, starting from the date of approval at the meeting [1] - The board's specialized committees include the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in each [2] Board Composition - The ninth board of directors includes Chairman Ma Ying, and other members such as Wu Jing, Jiang Hong, Chen Tiejun, Long Yunfei, and Chen Guohui as non-independent directors, along with independent directors Yang Xiangning, Zhou Shaoping, and Ju Ming [1][2] - The independent directors meet the qualifications set by relevant laws and regulations, ensuring that their number is not less than one-third of the total board members [2] Senior Management and Representatives - The company appointed new senior management and a securities affairs representative, with their terms starting from the first meeting of the ninth board [3] - The board secretary, Ms. Kuang Xiaolan, and securities affairs representative, Ms. Zhang Qianqian, have obtained the necessary qualifications from the Shenzhen Stock Exchange [3][6] Departures - Three directors from the eighth board, Kong Yuchun, Sun Zhiguo, and Zhou Kefeng, have left their positions following the board transition, and they did not hold any shares in the company at the time of their departure [4]