JHSY(SZ:002597) Zheng Quan Zhi Xing·2025-08-04 16:36Core Points - The company completed the election of the seventh board of directors and the appointment of senior management, securities affairs representative, and internal audit head on August 4, 2025 [1][4] Group 1: Board Composition - The seventh board of directors consists of 9 members, including 3 independent directors and 1 employee representative director, with a term of three years [1][3] - Independent directors Hu Xiaoming and Chu Min have served since April 15, 2022, and their term will end on April 14, 2028, while independent director Meng Zheng is pending qualification certification [1][3] Group 2: Board Committees - The board has established several specialized committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, each with three members [2][4] - The Audit Committee is chaired by independent director Hu Xiaoming, who is a professional accountant, ensuring compliance with legal requirements [4] Group 3: Senior Management Appointments - The company appointed Zhou Rui as General Manager and Liu Yang as Financial Director and Board Secretary, among other senior management roles [4][5] - All appointed personnel meet the qualifications required by relevant laws and regulations [5] Group 4: Resignation and Transition - Independent director Cheng Pei has completed his term and will no longer serve on the board or any committee [6] - The company no longer has a supervisory board, and the previous supervisors have transitioned to other roles within the company [6]