金浦钛业: 关于完成董事会换届选举及聘任高级管理人员、内审负责人、证券事务代表的公告

Core Points - The company completed the election of the ninth board of directors and appointed senior management, internal audit head, and securities affairs representative on August 4, 2025 [1][2][3] Board Composition - The ninth board consists of five directors, including three non-independent directors and two independent directors [1][2] - The independent directors meet the qualifications and independence requirements as per the regulations [2] Board Committees - The board has established several specialized committees: Strategy and ESG Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee [2] - Independent directors hold a majority in the Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] Senior Management Appointments - The company appointed Guo Yanjun as General Manager, Lang Hui as Deputy General Manager, Xin Yi as Board Secretary, Tian Jianzhong as Chief Financial Officer, Jie Feng as Internal Audit Head, and Shi Yike as Securities Affairs Representative [4][10][12] - All appointed individuals meet the necessary qualifications and do not fall under any disqualifying conditions as per relevant laws and regulations [4][10][12]