Core Viewpoint - The company held its second extraordinary general meeting on July 31, 2025, where it approved the election of the second board of directors and decided not to establish a supervisory board, marking a significant governance change for the company [1][5]. Board Restructuring - The second board of directors consists of three non-independent directors and three independent directors, along with one employee representative director, with a term of three years starting from the approval date [1][2]. - The elected non-independent directors are Wang Jiangfeng, Zheng Jun, and Chen Shangjian, while the independent directors are Li Qingfeng, Zhu Suyue, and Zheng Nenggan [1][2]. Board Leadership and Committees - Wang Jiangfeng was elected as the chairman of the second board of directors, with his term starting immediately [2]. - The second board established several specialized committees: the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members elected to lead these committees [3][4]. Senior Management Appointments - The company appointed Wang Jiangfeng as the general manager, along with Chen Shangjian, Zhao Xiufang, and Jin Fengxin as vice general managers, and Wang Peng as the board secretary [4]. - Zhao Xiufang also serves as the financial director, with all appointments effective until the end of the second board's term [4]. Cancellation of Supervisory Board - Following the board restructuring, the first board's non-independent director Fang Ming is no longer a director, and the supervisory board has been abolished, with its powers transferred to the audit committee of the board [5].
思看科技: 关于董事会完成换届选举及聘任高级管理人员的公告