芳源股份: 芳源股份关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives at Guangdong Fangyuan New Materials Group Co., Ltd. [1] Group 1: Board of Directors - The fourth board of directors was elected on July 21, 2025, consisting of five non-employee representatives, three independent directors, and one employee representative, with a term of three years [1][2] - Mr. Luo Aiping was elected as the chairman of the fourth board of directors and will serve until the end of the board's term [2] - The board has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in the committees [2] Group 2: Senior Management Appointments - The new senior management team was appointed during the first meeting of the fourth board, with their term aligning with that of the board [3] - Mr. Tang Xiulei was appointed as the board secretary, having obtained the necessary qualifications from the Shanghai Stock Exchange [4] Group 3: Securities Affairs Representative - Ms. Huang Minling was appointed as the securities affairs representative, also holding the required qualifications [4] Group 4: Departures and Contributions - Several directors and supervisors have completed their terms and will no longer serve in their respective roles, with some continuing in other capacities within the company [5] - The company expressed gratitude for the contributions made by departing directors and supervisors during their tenure [5]