迪贝电气: 关于董事会完成换届选举及聘任高级管理人员的公告

Core Points - The company Zhejiang Dibei Electric Co., Ltd. has completed the election of its sixth board of directors and the appointment of senior management personnel on August 11, 2025 [1][2] - The sixth board consists of 7 members, with Wu Jianrong as the chairman and Zhang Changxiang, Yu Junli, and Zhu Dimin serving as independent directors [1][2] - The specialized committees of the board have been established, with independent directors appointed as conveners for each committee [2] Board Composition - The sixth board of directors includes Wu Jianrong, Wu Chuzheng, Xing Yiye, Zhang Wenbo, Zhang Changxiang, Yu Junli, and Zhu Dimin [1] - The specialized committees are led by independent directors: Zhang Changxiang, Yu Junli, and Zhu Dimin [2] Senior Management Appointments - Wu Chuzheng has been appointed as the general manager, while Xing Yiye and Lai Jiashun are appointed as deputy general managers [2] - Ding Jiafeng has been appointed as the financial director and board secretary [2] - All appointed individuals possess the necessary professional knowledge and management capabilities, with no record of penalties from regulatory authorities [2]