HUALI(SH:603038) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - Dongguan Huali Industrial Co., Ltd. has completed the election of its seventh board of directors and the appointment of senior management, internal audit head, and securities affairs representative, marking a significant governance transition for the company [1][2][3]. Group 1: Board Composition and Term - The seventh board of directors consists of 7 members, including Dong Jiangang as chairman and Tan Xujie as vice chairman, with three independent directors: Xue Yulian, Zhang Guanpeng, and Zhang Yongji [1][2]. - The term for the seventh board of directors is three years, starting from the date of approval at the company's second extraordinary general meeting in 2025 [1]. Group 2: Specialized Committees - The board has established specialized committees, including the Audit Committee, Strategic Development Committee, Nomination Committee, and Compensation and Assessment Committee, with their terms aligned with the board's term [2]. Group 3: Senior Management Appointments - Dong Jiangang has been appointed as the company's president, with Xie Zhikun as executive president and several vice presidents including Chen Jie, Sun Yuanyuan, Sun Wei, Ji Juntao, and Peng Jintao [2][3]. - Sun Yuanyuan has been appointed as the Chief Financial Officer, and Sun Wei as the board secretary, with their terms also aligned with the board's term [2]. Group 4: Internal Audit and Securities Affairs - Chen Quancheng has been appointed as the internal audit head, and Li Wensi as the securities affairs representative, both with terms consistent with the board's term [3]. Group 5: Acknowledgment of Previous Board - The company expressed gratitude to the previous board and senior management for their contributions to the company's strategic development and sustainable operations during their tenure [3].