ZSCBGCL(SZ:000715) Zheng Quan Zhi Xing·2025-07-24 16:33Core Viewpoint - The company has completed the election of its ninth board of directors and appointed senior management and securities representatives, ensuring compliance with relevant regulations and maintaining a balanced board structure [1][2][3]. Group 1: Board Composition - The ninth board of directors consists of 9 members, including 6 non-independent directors (1 employee representative) and 3 independent directors [1]. - The independent directors meet the requirement of being at least one-third of the total board members, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Specialized Committees - The ninth board has established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in each [2]. - The Audit Committee is composed of directors who do not hold senior management positions, ensuring independence in oversight [2]. Group 3: Senior Management Appointments - The company has appointed the following senior management: - President: Mr. Li Shufei - Vice Presidents: Mr. Li Dewen, Mr. Wang Tiangang, Ms. Gong Hui - Chief Financial Officer: Mr. He Changyou - Board Secretary: Mr. Xie Yuanji - Securities Affairs Representative: Ms. Liu Dan [1][2][3]. Group 4: Departing Personnel - The election resulted in the departure of several board members and supervisors from the previous board, including Mr. Fan Tiefu, Mr. Jiang Jinshuang, and independent director Ms. Liang Jie, who have completed their terms [3]. - The company has expressed gratitude for the contributions made by the departing members during their tenure [3].