科思科技: 关于完成董事会换届选举及聘任高级管理人员等相关人员的公告

Group 1 - The company completed the election of its fourth board of directors and appointed senior management personnel on July 18, 2025 [1][2] - The fourth board consists of 7 directors, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - Liu Zonglin was elected as the chairman of the fourth board for a term of three years [2][3] Group 2 - The term of the fourth board of directors is three years, starting from the date of the first meeting [2][3] - The board's specialized committees include an audit committee, a remuneration and assessment committee, and a nomination committee, with independent directors holding a majority [3] - The company appointed Shen Jian as the general manager and other key management personnel, including three deputy general managers and a financial director [3][4] Group 3 - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board [4] - The company expressed gratitude to the outgoing directors and supervisors for their contributions during their tenure [4] - The qualifications of the newly appointed senior management personnel have been verified and comply with relevant laws and regulations [4][5]