CSBM(SZ:000158) Zheng Quan Zhi Xing·2025-07-18 16:27Board Restructuring - The company held its second extraordinary general meeting on July 18, 2025, where the board restructuring was approved [1] - The ninth board consists of 11 directors, including 7 non-independent directors and 4 independent directors [1][2] - The independent directors' qualifications and independence have been verified by the Shenzhen Stock Exchange [1] Board Committees - The board has established several specialized committees, including the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee, with designated chairs [2] - The term for the specialized committee members aligns with the term of the ninth board [2] Senior Management Appointments - The company appointed Ying Huajiang as the General Manager and several individuals as Deputy General Managers [3] - The Chief Financial Officer is Cao Jinxia, and the Board Secretary is Li Pengtao, all of whom meet the necessary qualifications [3] Securities Affairs Representative - Li Jiao has been appointed as the Securities Affairs Representative to assist the Board Secretary [4] - Li Jiao's qualifications have been confirmed, and her term aligns with the current board's term [4][5] Departing Directors - Independent director Yang Jun and director Tong Qingming have completed their terms and will not continue in their roles [5][6] - The company expressed gratitude for their contributions during their tenure [6]