齐心集团: 关于完成工商变更登记的公告

Group 1 - The company has completed the registration of changes to its Articles of Association, including the cancellation of the supervisory board and supervisors, and has obtained the registration notice from the Shenzhen Market Supervision Administration [1][2] - The first extraordinary general meeting approved the amendment to the Articles of Association, which included the cancellation of the supervisory board and the removal of supervisors Wang E, Zeng Jun, and Sun Lingling [2] - The company has completed the registration of changes to the board of directors, with the election of new directors and the re-election of existing ones, including the re-election of Chen Qinpeng as chairman [3] Group 2 - The newly elected board of directors consists of non-independent directors Chen Qinpeng, Huang Jiabing, Dai Shengjie, Yu Binping, Huang Shizheng, and Lu Jiqiang, along with independent directors Che Xiaoxin, Chen Yanyan, and Liao Muqun [2][3] - The term for the newly elected board of directors is three years from the date of the shareholders' meeting approval [2] - All senior management personnel have been re-elected [3]