九芝堂: 关于补选董事完成暨变更公司董事长、法定代表人及调整董事会专门委员会成员的公告

Group 1 - The company has completed the election of three non-independent directors due to the resignation of the former chairman and two directors [1][2] - The newly elected non-independent directors are Wang Lifeng, Wu Qiang, and Yu Zhongfei, with their term aligned with the remaining term of the ninth board [1][2] - The ninth board of directors now consists of Wang Lifeng, Li Zhanguo, Wu Qiang, Yu Zhongfei, Sun Lianbin, Wang Yonghui, Zhang Jinsong, Chen Yanjing, and Zhang Quanguo, with the number of directors who are also senior management or employee representatives not exceeding half of the total number of directors [2] Group 2 - Wang Lifeng has been elected as the chairman of the ninth board of directors, and he will also serve as the legal representative of the company [2] - The special committee members of the board have been adjusted, with Wang Lifeng leading the Strategy Committee, while the Audit Committee remains unchanged [2]