Guangdong Guangzhou Daily Media (SZ:002181) Zheng Quan Zhi Xing·2025-08-15 13:20Core Viewpoint - The company successfully completed the election of its 12th Board of Directors and appointed senior management personnel during the first extraordinary shareholders' meeting of 2025, held on August 15, 2025 [1][5]. Group 1: Board Composition - The 12th Board of Directors consists of 9 members, including 6 non-independent directors and 3 independent directors, with one employee representative director [1][2]. - The term of the 12th Board of Directors is three years, starting from the date of approval at the shareholders' meeting [1][2]. - The independent directors constitute at least one-third of the board, and their qualifications have been approved by the Shenzhen Stock Exchange [1][2]. Group 2: Committees of the Board - The Board has established several specialized committees, including: - Strategic Committee: Chaired by Li Guiwen [2]. - Audit Committee: Chaired by Liu Zhonghua [2]. - Nomination Committee: Chaired by Liu Ying [2]. - Compensation and Assessment Committee: Chaired by Li Guang [2]. - Risk Control Committee: Chaired by Wu Yu [2]. Group 3: Senior Management Appointments - The company appointed Liu Xiaomei as General Manager and Financial Director, with other vice presidents including Guo Xianjun, Li Xiaoping, Cao Yang, Wu Qian, and Fang Liping [2][3]. - Wu Qian was appointed as the Board Secretary, and Kong Di was appointed as the Securities Affairs Representative [3][4]. Group 4: Changes in Board and Supervisory Roles - The 11th Board of Directors saw the resignation of independent directors Chen Yuguang, Duan Chunlin, and Fan Haifeng, along with director Li Xiaoping, who will continue as Vice General Manager [5]. - The 11th Supervisory Board Chairman Sun Zhinan and other supervisors also stepped down, with Chen Qinni continuing as an employee representative director and head of the internal audit department [5]. Group 5: Contact Information - The company provided contact details for the Board Secretary and Securities Affairs Representative, including phone numbers and email addresses [4].