Core Viewpoint - Hubei Chaozhuo Aviation Technology Co., Ltd. has completed the election of its fourth board of directors and the appointment of senior management personnel, marking a significant governance transition for the company [1]. Board Election Summary - The fourth board of directors consists of five non-independent directors, three independent directors, and one employee representative director, with a term of three years starting from the approval date of the shareholders' meeting [1]. - The non-independent directors elected are Zhe, Guo Lin, Chen Yao, and Sun Jiguang, while the independent directors elected are Huang Yihong, Zhou Jie, and Zhao Shengtun [1]. - Yang Lina was elected as the employee representative director during the same meeting [1]. Chairman and Committee Elections - Li Guangping was unanimously elected as the chairman of the fourth board of directors, with his term lasting until the board's term ends [2]. - The board established various specialized committees, including the Strategic Decision Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with independent directors holding a majority in these committees [2][3]. Senior Management Appointments - Li Guangping was reappointed as the General Manager, Yao Zhihua as the Chief Financial Officer, and Ao Huanhuan as the Secretary of the Board, with their terms aligned with the board's term [3][4]. - The qualifications of these senior management personnel were reviewed and approved by the board's Nomination Committee and Audit Committee [4]. Departure of Senior Management - Following the board's election, Jiang Bozhe will no longer serve as the Deputy General Manager, and the company expressed gratitude for his contributions during his tenure [4].
超卓航科: 超卓航科关于完成董事会换届选举及聘任高级管理人员的公告