Zheng Quan Zhi Xing·2025-08-14 12:13Group 1 - The core point of the announcement is the election of the 11th Board of Directors and the appointment of new senior management at Konka Group, which took place on August 14, 2025 [1][2] - The 11th Board of Directors consists of 9 members, including 6 non-independent directors (1 being an employee director) and 3 independent directors, with a term of 3 years [2][4] - The chairman of the 11th Board of Directors is Mr. Wu Jianjun, elected for a term consistent with the board's duration [2][4] Group 2 - The newly appointed senior management includes Mr. Cao Shiping as President, Mr. Shi Hongchao, Mr. Yang Bo, and Mr. Lin Hongfan as Vice Presidents, and Mr. Yu Huiliang as Chief Financial Officer [2][4] - All appointed senior management members meet the qualifications required by the Company Law and have not faced penalties from regulatory authorities [3][5][8] - The company has completed the board election and senior management appointments, expressing gratitude for the contributions of the previous board and management [4]