Bauing Decoration(SZ:002047) Zheng Quan Zhi Xing·2025-08-15 11:17Core Points - The chairman of Shenzhen Baoying Construction Holding Group Co., Ltd., Mr. Lv Haitao, has submitted his resignation due to personal reasons, effective immediately upon delivery to the board [2] - Mr. Li Peng has been elected as the new chairman of the company, with his term starting from the date of the board's approval until the end of the current board's term [2] - Mr. Li Peng does not hold any shares in the company and has no conflicts of interest with other board members or senior management [5] Summary by Sections - Resignation of Chairman - Mr. Lv Haitao has resigned from all positions within the company and its subsidiaries, and his resignation does not affect the minimum number of board members required by law [2] - The board expressed gratitude for Mr. Lv's contributions during his tenure [2] - Election of New Chairman - Mr. Li Peng has been unanimously elected as the new chairman and legal representative of the company [2] - His term will last until the current board's term expires [2] - Profile of New Chairman - Mr. Li Peng, born in 1980, is a senior engineer in construction management and currently holds multiple leadership roles in various subsidiaries of Zhuhai Dahongqin Group [4] - He has no shareholding in the company and is not subject to any disqualifications as per the Company Law [5]