GS(SH:601500) Zheng Quan Zhi Xing·2025-08-03 16:18Core Viewpoint - Jiangsu General Technology Co., Ltd. has completed the election of its seventh board of directors and changed its legal representative to Mr. Jia Guorong, marking a significant governance transition for the company [1][3]. Group 1: Board Composition - The seventh board of directors consists of 7 members, including 3 independent directors and 4 non-independent directors, with Mr. Jia Guorong elected as the chairman [1][2]. - The board's term is set for three years, starting from the approval date of the second extraordinary general meeting of shareholders in 2025 [1][2]. Group 2: Committees Established - The seventh board has established four specialized committees: Audit Committee, Strategic and ESG Committee, Compensation and Assessment Committee, and Nomination Committee, with independent directors holding a majority in the Audit and Compensation Committees [2]. - The committee members and conveners have been appointed, ensuring that independent directors lead the committees [2]. Group 3: Legal Representative Change - The legal representative of the company has been changed to Mr. Jia Guorong, in accordance with the company's articles of association [3]. Group 4: Departing Board Members - Following the board transition, Mr. Gu Cui and Mr. Cheng Jinyuan will no longer serve as directors but will remain in other positions within the company [3][4]. - Other departing directors, Mr. Gong Xindu and Ms. Wang Zhuqian, will not hold any other positions and do not own shares in the company [3][4]. Group 5: Supervisory Changes - The company has dissolved its supervisory board, transferring its powers to the Audit Committee of the board, resulting in changes in supervisory roles [4]. - Mr. Wang Xiaojun, Mr. Chen Qianli, and Mr. Jiang Zhongyi will no longer serve as supervisors but will continue in other roles within the company [4].