浙江东日: 浙江东日股份有限公司完成换届选举及聘任高级管理人员、证券事务代表的公告

Group 1 - The company held its third extraordinary shareholders' meeting on July 28, 2025, resulting in the election of one director, three independent directors, and two employee directors to form the tenth board of directors [1][2] - The composition of the tenth board of directors includes Chairman Dong Boyu, Vice Chairman Yang Chengyu, employee director Zhao Abao, and independent directors Che Lei, Zhu Xin, and Cheng Zhongming [1][2] - The specialized committees of the board include the Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with designated conveners for each [2] Group 2 - The company appointed Yang Chengyu as General Manager, with other key management positions filled by Ye Yuyu as Executive Deputy General Manager, and several Vice General Managers including Xie Xiaolei and Zhao Abao [2] - The company expressed gratitude to departing board members and supervisors for their contributions during their tenure [3]