HANGZHOU ZHONGHENG(SZ:002364) Zheng Quan Zhi Xing·2025-07-17 13:16Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Hangzhou Zhongheng Electric Co., Ltd, marking a significant governance transition for the company [1][2]. Group 1: Board Composition - The ninth board of directors consists of 7 members, including 4 non-independent directors (1 employee director) and 3 independent directors [1][2]. - The non-independent directors include Bao Xiaoru (Chairwoman), Xu Feifei (Vice Chairman), and Qiu Xiangdong [1][2]. - The independent directors are Ye Xiaojian, Zeng Pingliang, and Jiang Ning, with their qualifications approved by the Shenzhen Stock Exchange [2]. Group 2: Board Committees - The specialized committees of the board include: - Audit Committee: Chaired by Ye Xiaojian, with members Zeng Pingliang and Jiang Ning - Nomination Committee: Chaired by Zeng Pingliang, with members Ye Xiaojian and Xu Feifei - Compensation and Assessment Committee: Chaired by Ye Xiaojian, with members Zeng Pingliang and Xu Feifei - Strategy and Planning Committee: Chaired by Bao Xiaoru, with members Qiu Xiangdong and Jiang Ning - The term for these committees is three years, aligning with the board's term [2]. Group 3: Senior Management Appointments - Xu Feifei is appointed as the General Manager, with Qiu Xiangdong, Duan Jianping, and Fang Nengjie serving as Deputy General Managers [2]. - Duan Jianping also holds the position of Chief Financial Officer [2]. Group 4: Other Key Appointments - Fang Nengjie is appointed as the Board Secretary, and Zhang Yaoyue is appointed as the Securities Affairs Representative [2]. - Li Weiming is appointed as the Internal Audit Head [4]. Group 5: Qualifications and Backgrounds - All appointed individuals have met the qualifications required by the Company Law and relevant regulations, with no reported legal or regulatory issues [3][6][7][10][11][12][13][14][15]. - Bao Xiaoru holds 7,210,700 shares, representing 1.28% of the company’s total shares [5].