新农开发: 新疆塔里木农业综合开发股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. Group 1: Board Composition - The ninth board of directors consists of 7 members, including 4 non-independent directors and 3 independent directors [1][2] - The board is structured with four specialized committees: Strategic Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [2] Group 2: Board Members - Non-independent directors include: - Tang Jianguo (Chairman) - Li Junhua - Wu Ting - Jiang Caibin - Independent directors include: - Han Lu - Li Wei - Wang Pengcheng [1][2] Group 3: Senior Management Appointments - The board appointed 5 senior management personnel and 1 securities representative: - General Manager: Li Junhua - Deputy General Managers: Kuang Yufeng, Tan Luping, Jiang Caibin - Chief Accountant: Wang Fang - Board Secretary: Jiang Caibin - Securities Representative: Mao Haiyong [2][3] Group 4: Qualifications of Appointed Personnel - All appointed senior management personnel meet the necessary qualifications and do not fall under any disqualifying conditions as per relevant laws and regulations [3] - The board secretary and securities representative hold the required qualifications issued by the Shanghai Stock Exchange [3] Group 5: Background of Board Members and Management - Tang Jianguo: Born February 1968, with a background in finance and management [4] - Li Junhua: Born February 1969, with experience in agricultural management [4] - Wu Ting: Born December 1982, with a master's degree and experience in various managerial roles [5] - Jiang Caibin: Born June 1978, with a background in securities investment [5] - Han Lu: Born 1971, a professor with a PhD [6] - Li Wei: Born August 1983, a certified public accountant [6] - Wang Pengcheng: Born May 1975, with a doctorate in agricultural economics [6] - Additional details on other senior management members are provided, highlighting their educational and professional backgrounds [7][8]