三七互娱董事会换届选举

Core Viewpoint - The company announced the election of its seventh board of directors, with key leadership changes and the appointment of a new general manager amidst an ongoing investigation into the new appointee for alleged information disclosure violations [2][3]. Group 1: Board of Directors Changes - The seventh board of directors was elected during the first extraordinary shareholders' meeting held on July 17, 2025, with Li Weiwei continuing as chairman and Zeng Kaitian and Hu Yuhang as vice-chairmen [2]. - New non-independent directors include Ye Wei and Cheng Lin, who replace Yang Jun and Liu Jun, while independent directors include Lu Rui and Tao Feng, with new appointees Xie Hui and Fang Xiaojun replacing Li Yang and Ye Xin [2]. Group 2: Management Appointments - Zeng Kaitian has been appointed as the general manager, with Zhu Huaimin and Cheng Lin as deputy general managers, Ye Wei as CFO and board secretary, and Wang Sijie as the securities affairs representative [2]. - The term for all senior management personnel will last until the end of the board's term [2]. Group 3: Investigation Context - Zeng Kaitian, the new general manager, is under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, with no clear conclusion reached as of the announcement date [2]. - The board believes that Zeng Kaitian's leadership is crucial for the company's sustainable development and that operations have not been affected by the investigation [3]. Group 4: Background on Zeng Kaitian - Zeng Kaitian is a co-founder of the company and has served as vice-chairman since 2019, possessing deep insights into the gaming industry and extensive experience in governance and management [3]. - Under his leadership, the company has successfully expanded into key markets such as Europe, the United States, Japan, and South Korea, maintaining a leading position among Chinese gaming companies in overseas revenue [3].