光明肉业：董事会完成换届选举，李俊龙任董事长兼总裁

Core Viewpoint - On August 13, Guangming Meat Industry (600073) announced the convening of its second extraordinary general meeting of shareholders in 2025, where the election of directors and independent directors was approved, resulting in the formation of the tenth board of directors [1] Group 1: Board Composition - The newly formed board consists of 9 directors, including 4 non-independent directors and 4 independent directors, along with 1 employee representative director [1] - The chairman of the board is Li Junlong, with independent directors including Guo Lin, Huang Jizhang, Yu Leng, and Wang Jie, while the employee representative director is Fang Xia [1] Group 2: Management Appointments - During the first meeting of the tenth board, senior management and securities representatives were appointed, with Li Junlong serving as the CEO, He Ru and Wang Wei as vice presidents, and Zheng Weifeng as the CFO [1] - The board secretary is He Ru, and the securities representative is Yuan Qin, with the term of these senior management personnel lasting until the end of the current board's term [1]