GHWL(SH:600603) Zheng Quan Zhi Xing·2025-08-01 16:35Group 1 - The company held its fifth meeting of the eleventh board of directors on August 1, 2025, where it approved the election of a new chairman and adjustments to the specialized committees [1][2] - Liu Dong submitted a written resignation report due to work adjustments, resigning from the positions of chairman, member of the nomination committee, and member of the remuneration and assessment committee, while continuing as a director, member of the strategic committee, and general manager [1][2] - Guo Jian was elected as the new chairman of the board, with his term starting from the approval date of the board meeting until the end of the eleventh board's term [1][2] Group 2 - The legal representative of the company will change to Guo Jian, and the company will complete the necessary business registration changes promptly [2] - The adjustments to the specialized committees were made to enhance the governance structure and improve the scientific decision-making of the board [2] - The updated composition of the specialized committees includes: - Audit Committee: Chairperson Cui Yanqiu, members Guo Jian and Zhang Wen - Strategic Committee: Chairperson Guo Jian, members Liu Dong and Sun Hui - Nomination Committee: Chairperson Zhang Wen, members Guo Jian and Sun Hui - Remuneration and Assessment Committee: Chairperson Sun Hui, members Guo Jian and Cui Yanqiu [2]