Zheng Quan Zhi Xing·2025-08-21 10:22Core Viewpoint - The board of directors of China Shipbuilding Defense Company has convened to approve the appointment of new vice presidents and a financial officer, ensuring compliance with legal and regulatory requirements [2][3]. Group 1: Board Meeting Details - The 15th meeting of the 11th board of directors was held on August 21, 2025, with 9 directors present, including 8 in person and 1 via video [2]. - The meeting was chaired by Chen Liping, who was elected by a majority of the directors [2]. - All resolutions passed with unanimous support, receiving 9 votes in favor, with no votes against or abstentions [2]. Group 2: Appointments and Resolutions - The board approved the appointment of Han Jianbing, Li Kai, and Xu Qing as vice presidents, effective until the end of the current board's term [3]. - The resolutions regarding the appointments were reviewed and approved by the company's nomination and audit committees prior to the board meeting [3]. Group 3: Candidate Profiles - Han Jianbing, born in April 1974, is a senior engineer with extensive experience in shipbuilding management [5]. - Li Kai, born in March 1980, is a senior engineer with a background in computer science and legal compliance [6]. - Xu Qing, born in May 1975, is a senior engineer with a focus on shipbuilding and marine engineering [6]. Group 4: Compliance and Qualifications - All appointed candidates do not hold shares in the company and have no conflicts of interest with major shareholders or other directors [7]. - The candidates have not faced penalties from regulatory bodies and meet the qualifications required by the Company Law and the company's articles of association [7].