CECWPC(SH:601016) Zheng Quan Zhi Xing·2025-07-31 16:05Core Viewpoint - The company held its first meeting of the sixth board of directors, where key leadership positions were elected and appointed, ensuring compliance with legal and regulatory requirements [1][2][3]. Group 1: Board Meeting Details - The sixth board of directors meeting was convened on July 31, 2025, with all nine directors participating in the voting process [1]. - The meeting was conducted via electronic communication, and all procedures adhered to relevant laws and the company's articles of association [1]. Group 2: Election of Leadership Positions - Jiang Likai was elected as the chairman of the sixth board of directors, with a unanimous vote of 9 in favor [2]. - The board also elected members and chairs for various specialized committees, including: - Strategic Committee: Jiang Likai (Chair), Xiao Lan, Ma Xijun, Liu Yongqian, Xiao Chuangying [2]. - Audit Committee: Wang Zhicheng (Chair), Liu Shaojing, Xiao Chuangying [2]. - Compensation and Assessment Committee: Xiao Chuangying (Chair), Shen Junmin, Liu Yongqian [2]. - Nomination Committee: Liu Yongqian (Chair), Yang Zhongxu, Wang Zhicheng [2]. Group 3: Appointment of Executive Roles - Yang Zhongxu was appointed as the general manager of the company, with a unanimous vote of 9 in favor [3]. - Zhang Rongrong, Jia Rui, and Zhang Huayao were appointed as vice general managers, and Zheng Caixia was appointed as the chief accountant, all with unanimous support [3]. - Zhang Rongrong was also appointed as the general counsel and chief compliance officer, and Dai Qin was appointed as the board secretary, both receiving unanimous votes [4]. - Zhou Dongye was appointed as the head of internal audit, also with unanimous support [4].