Zhuhai (SH:688175) Zheng Quan Zhi Xing·2025-07-21 16:35Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Zhuhai Gaoling Information Technology Co., Ltd, marking a significant governance transition for the company [1][2]. Board of Directors Re-election - The fourth board of directors consists of 5 non-independent directors and 3 independent directors, elected during the first extraordinary general meeting of shareholders on July 21, 2025, with a term of 3 years [2][3]. - The board includes representatives from the employee representative assembly, with Wang Zhongyu elected as the employee representative director [2][3]. Election of Chairman and Committees - Feng Zhifeng was elected as the chairman of the fourth board of directors, with the term aligned with that of the board [2][3]. - The specialized committees formed include the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding key positions [2][3]. Appointment of Senior Management - Feng Zhifeng was appointed as the General Manager, with Sun Tongshuai and Liu Guanghong as Deputy General Managers, and Jiang Xiaohui as the Board Secretary [4][5]. - Xu Xinhua was appointed as the Chief Financial Officer, with all appointments aligning with the term of the fourth board of directors [4][5]. Securities Affairs and Internal Audit - Yan Zhangxiang was appointed as the Securities Affairs Representative, and Huang Hailang as the Internal Audit Head, both serving under the same term as the board [4][5]. Departure of Certain Directors and Management - Following the re-election, Hu Yunlin and Wu Zedong will no longer serve as directors, with Hu stepping down from all positions and Wu remaining in a subsidiary role [5]. - Zhang Jianjun will no longer serve as Deputy General Manager but will continue as Chief Engineer and Director of Gaoling Research Institute [5]. Abolishment of Supervisory Board - The company will no longer maintain a supervisory board, transferring its responsibilities to the Audit Committee of the board of directors [5].