Guangdong Fangyuan New Materials (SH:688148) Shang Hai Zheng Quan Bao·2025-07-21 21:44Group 1 - The company announced the election of Zhu Zhijun as the employee representative director for the fourth board of directors, following the expiration of the third board's term [1][2][30] - Zhu Zhijun's term will last for three years, and he will join the eight non-employee representative directors elected at the first extraordinary general meeting of shareholders in 2025 [1][30] - The fourth board of directors will consist of five non-independent directors, three independent directors, and one employee representative director [30] Group 2 - The first meeting of the fourth board of directors was held on July 21, 2025, where the election of the chairman and various committee members took place [7][30] - Luo Aiping was elected as the chairman of the fourth board of directors, and his term will last until the end of the board's term [8][32] - The board established several specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee [10][33] Group 3 - The board approved the appointment of senior management, including Luo Aiping as president and several others as vice presidents and senior vice presidents [12][34] - The appointments of the senior management team will also last until the end of the fourth board's term [13][34] - Huang Minling was appointed as the securities affairs representative, with her term aligned with the fourth board's duration [25][35] Group 4 - The company has made amendments to its operational regulations to enhance governance and compliance with relevant laws and regulations [27][30] - The amendments and new regulations were approved unanimously by the board [28][30] - The company expressed gratitude to departing directors and supervisors for their contributions during their tenure [36][37]