DAS(SZ:002421) Zheng Quan Zhi Xing·2025-09-02 13:11Meeting Overview - The company held its second extraordinary general meeting of shareholders on September 2, 2025, to elect members of the ninth board of directors [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with all nine directors participating in the voting [1] Board Election and Appointments - Liu Pang was unanimously elected as the chairman of the ninth board of directors for a term of three years [1] - The board committees were formed with the following members: - Audit Committee: Wu Shenjun (Chairman), Liu Lei, Liu Ang - Nomination Committee: Wu Shenjun (Chairman), Liu Pang, Liu Lei - Compensation and Assessment Committee: Liu Lei (Chairman), Wu Shenjun, Liu Ang - Strategy and Sustainable Development (ESG) Committee: Liu Pang (Chairman), Wang Dong, Su Junfeng - All committees have independent directors constituting more than half of their members, with Wu Shenjun being a professional accountant [2] Management Appointments - Su Junfeng was appointed as the general manager for a term of three years [2] - The following individuals were appointed as deputy general managers for a term of three years: - Cheng Pengsheng - Yi Hong - Shan Chengbao - Guan Xiaofen [3] - Guan Xiaofen was appointed as the board secretary, meeting the qualifications set by the Shenzhen Stock Exchange [3] - Yang Hui was appointed as the financial director, and Xu Yazi was appointed as the internal audit head, both for a term of three years [3][4] - Li Shuo was appointed as the securities affairs representative, also for a term of three years, and meets the qualifications required by the Shenzhen Stock Exchange [4]