华资实业: 华资实业关于董事选举暨高级管理人员聘任的公告

Core Points - The announcement details the election of new board members and the appointment of senior management at Baotou Huazi Industrial Co., Ltd due to a change in the actual controller [1][2] - The board approved the election of non-independent directors and the appointment of Ms. Ni Yuanying as an independent director, with the new board serving until the term of the ninth board expires [1][2] - The appointed senior management includes Mr. Teng Mingshang as the financial head, with his term also lasting until the ninth board's term ends [2] Summary of Related Sections - The candidates for the board have been reviewed and approved by the Shanghai Stock Exchange, ensuring compliance with relevant laws and regulations [1][2] - The qualifications of the candidates meet the requirements set forth in the Company Law, Securities Law, and the Shanghai Stock Exchange's listing rules, with no disqualifications present [2] - The announcement includes resumes of the candidates, highlighting their professional backgrounds and achievements, ensuring transparency in the selection process [4][5][6]