Letong Chem(SZ:002319) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-23 17:51Core Points - The company held its first meeting of the seventh board of directors on August 21, 2025, where several key resolutions were passed [1][28] - The board elected Zhou Yubin as the chairman for a term of three years [1][8] - The board also approved the establishment of various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [4][30] Group 1: Board and Committee Elections - Zhou Yubin was elected as the chairman of the seventh board of directors [1][8] - The specialized committees were formed with the following members: - Strategy Committee: Zhou Yubin, Wu Zunjie, He Haotai [4][30] - Audit Committee: Zhang Caifeng, He Haotai, Zhang Jiahua [4][30] - Nomination Committee: He Haotai, Zhang Caifeng, Wang Taoguang [4][30] - Compensation and Assessment Committee: Zhang Caifeng, Wu Zunjie, Zhou Yejun [4][30] - All committee members will serve a term of three years [5][30] Group 2: Executive Appointments - Zhou Yubin was appointed as the company's president for a term of three years [8][31] - The board appointed the following individuals as vice presidents: - Kuai Shuhong and Zhang Zhiyuan [11][31] - Hu Ting was appointed as the financial director, Liu Chunmei as the audit department manager, and Guo Meng as the board secretary, all for a term of three years [14][17][31] Group 3: Management Changes - The previous vice president, Xiao Yanfeng, and audit department manager, Zhang Pingping, will no longer hold their respective positions but will continue in other management roles [32][33] - The company expressed gratitude for their contributions during their tenure [33]