Arctech Solar(SH:688408) Zheng Quan Zhi Xing·2025-08-01 16:36Core Viewpoint - Jiangsu Zhongxinbo New Energy Technology Co., Ltd. has completed the election of its fourth board of directors and the appointment of senior management personnel, including the financial officer and board secretary, marking a significant governance transition for the company [1][2]. Group 1: Board Composition - The fourth board of directors consists of non-independent directors including Cai Hao (Chairman and General Manager), and independent directors such as Zhang Zhiwang, Ma Fei, and Lü Fang [1][2]. - The specialized committees of the board include the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, each with designated chairpersons [1]. Group 2: Senior Management Appointments - Senior management appointments include Cai Hao as General Manager, and other key positions filled by Jing Suolong (Financial Officer), Liu Yijun (Board Secretary), and Zhang Wenxia (Securities Affairs Representative) [1][2][10]. - The term for the newly appointed personnel is set to last until the end of the fourth board's term [1]. Group 3: Cancellation of Supervisory Board - The company has decided to abolish the supervisory board, transferring its responsibilities to the Audit Committee of the board, as approved in the recent shareholder meeting [2]. Group 4: Candidate Profiles - Profiles of board members and senior management highlight their extensive experience in various industries, with Cai Hao being the largest shareholder, holding 36.99% of the company's total shares [3][4][5]. - Other notable members include Jing Suolong, who has been with the company since 2015, and Liu Yijun, who has served in various roles since 2020 [9][10][11].