APALT(SZ:002540) Zheng Quan Zhi Xing·2025-09-02 16:26Core Viewpoint - The company has completed the election of its seventh board of directors and appointed new senior management personnel, ensuring compliance with relevant regulations and maintaining a balanced structure of independent and non-independent directors [1][2][3]. Board Composition - The seventh board consists of 5 directors, including 3 non-independent directors and 2 independent directors, with one employee representative director [1][2]. - The board's term is three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [2]. Committees Composition - The board has established several specialized committees: Strategic and Sustainable Development Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2][3]. - Each committee is composed of directors, with independent directors holding a majority and serving as chairpersons [3]. Senior Management Appointments - The following senior management personnel have been appointed: - General Manager: Fang Dongxin - Deputy General Manager: Luo Gongwu - Financial Officer: Peng Yao - Board Secretary: Shen Lin [3][4]. Internal Audit and Securities Affairs - The internal audit head is appointed as Zhi Wanning, and the securities affairs representative is appointed as Zou Suyi, both with relevant qualifications [4][17]. Departure of Previous Board Members - Independent director Zhang Rongxian and the supervisory board members have completed their terms and will not continue in their roles [4][5]. Compliance and Acknowledgments - The company acknowledges the contributions of the previous board members and management during their tenure [5].