GHKJ(SZ:002741) Shang Hai Zheng Quan Bao·2025-09-02 20:27Core Points - The company held its first board meeting of the sixth session on September 2, 2025, where key decisions regarding leadership and committee appointments were made [1][2][4]. Group 1: Board Leadership - Chen Hanzhao was elected as the chairman of the sixth board of directors with unanimous support [2][4]. - The board committees were established with the following members: - Strategy Committee: Chen Hanzhao (Chair), Zheng Jin, Yan Yonghong - Audit Committee: Peng Zhaohui (Chair), Xu Tao, Gao Wanli - Compensation Committee: Xu Tao (Chair), Yan Yonghong, Yang Rongzheng - Nomination Committee: Yan Yonghong (Chair), Peng Zhaohui, Cai Wen [2][3]. Group 2: Executive Appointments - Zheng Jin was appointed as the general manager, with a term aligned with the board's tenure [5][6]. - Yang Rongzheng was appointed as the deputy general manager and also as the board secretary [7][9]. - Cai Wen was appointed as the financial director [11][12]. - Chen Feng was appointed as the securities affairs representative [13][12]. Group 3: Meeting Legitimacy - The board meeting was deemed legal and valid, with all nine directors present, meeting the requirements of relevant laws and the company's articles of association [1][3].