Tatfook Technology(SZ:300134) Zheng Quan Zhi Xing·2025-07-30 16:36Core Viewpoint - The announcement details the election of the sixth board of directors and the appointment of senior management personnel at Dafook Technology (Anhui) Co., Ltd, highlighting the governance structure and leadership changes within the company [1][2][3]. Group 1: Board Elections - The company held its second extraordinary shareholders' meeting on July 30, 2025, to elect the sixth board of directors [1]. - Zhou Xuebao was elected as the chairman and Tong Endong as the vice chairman of the sixth board, with a term of three years [1][2]. - The board's specialized committees include the Audit Committee, Compensation and Assessment Committee, and Strategy Committee, with independent directors holding a majority [2]. Group 2: Senior Management Appointments - The board appointed Xiao Jing as the general manager, Tong Endong as the chief engineer, and Yang Cheng, Chen Zhuo, and Feng Xiaomin as executive vice presidents [2][3]. - Guo Shuwen was appointed as the financial director, He Xingping as the board secretary, and Ding Lingzi as the securities affairs representative [2][3]. Group 3: Individual Profiles - Zhou Xuebao, born in 1965, has a master's degree in business administration and has held various governmental and corporate positions [3][4]. - Tong Endong, born in 1971, has a background in engineering and has been with the company since 2009 [4][5]. - Xiao Jing, born in 1982, holds a PhD and has been with the company since 2010, previously serving in various managerial roles [8][10]. - Guo Shuwen, born in 1979, has extensive experience in finance and has been the financial director since 2013 [12][13]. - He Xingping, born in 1989, has a law degree and has been with the company since 2014 [13][14].