Yanghe(SZ:002304) Zheng Quan Zhi Xing·2025-07-21 16:26Group 1 - The company has elected Mr. Gu Yu as a non-independent director of the eighth board of directors, with his term aligned with the current board's term [1] - Mr. Gu Yu has also been elected as the chairman of the eighth board of directors, with the same term duration [1] - The company has appointed Mr. Gu Yu as the chairman of the strategy committee and a member of the nomination committee, with his term consistent with the current board's term [1] Group 2 - The composition of the strategy committee includes Gu Yu, Zhong Yu, Chen Jun, and Lu Guoping, with Gu Yu serving as the chairman [1] - The nomination committee consists of Nie Yao, Gu Yu, and Mao Lingxiao, with Nie Yao as the chairman [1] Group 3 - Mr. Gu Yu, born in May 1978, has held various governmental positions and is currently the party secretary and chairman of the company [3] - Mr. Gu Yu does not hold any shares in the company and has no relationships with major shareholders or other board members [3] - He has not faced any administrative penalties from the China Securities Regulatory Commission in the last 36 months [3]