河化股份: 关于董事会完成换届选举并聘任高级管理人员、内部审计部门负责人的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and internal audit department head at Guangxi Hechi Chemical Co., Ltd. [1] Group 1: Board of Directors - The 11th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors [1] - The board members meet the qualifications required for serving as directors of a listed company, and their independence has been verified by the Shenzhen Stock Exchange [1][2] - The term of the 11th Board of Directors is three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [2] Group 2: Specialized Committees - The specialized committees of the board include the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors serving as conveners in the majority [2] - The Audit Committee's convener, Mr. Ye Zhifeng, is a professional accountant, and all members of the Audit Committee are not serving as senior management [2] Group 3: Senior Management Appointments - The newly appointed senior management includes Mr. Jiang Luben as General Manager, Mr. Lu Yongzhang as Chief Financial Officer, and Mr. Tan Honggao as Board Secretary [3] - The qualifications of the senior management have been approved by the Nomination Committee, and their appointments comply with relevant laws and regulations [3] Group 4: Internal Audit Department - Ms. Liu Xian has been appointed as the head of the internal audit department, possessing the necessary professional capabilities and experience [4] - Her qualifications also meet the requirements set forth by relevant laws and regulations [4][8] Group 5: Other Information - The previous board's independent directors, Mr. Guo Yihao and Mr. Xue Youbing, have completed their six-year term and will no longer serve on the board or its committees [5] - The company expresses gratitude for the contributions made by the outgoing board members during their tenure [5]