DEHUA TB(SZ:002043) Zheng Quan Zhi Xing·2025-09-04 16:06Group 1 - The company held its 16th meeting of the 8th Board of Directors on September 4, 2025, where all 8 attending directors unanimously agreed to waive the notice period requirement [1] - The board elected Ding Hongmin as the representative director to execute company affairs and serve as the legal representative, with a term lasting until the end of the current board's term [1] - The board also elected members for the Audit Committee, including Ye Xuefang as the chairperson, ensuring that independent directors hold a majority in the committee, in compliance with relevant laws and regulations [1] Group 2 - Ding Hongmin has a background in various leadership roles, including Chairman and General Manager of Zhejiang Dehua Decoration Materials Co., and has received multiple honors for his contributions to the economy [3] - Ye Xuefang, an independent director, has extensive experience in academia and management, serving in various capacities including as a professor and project manager at accounting firms [3] - Su Xinjian, an independent director, is a law professor and has held significant academic and advisory positions, while Cheng Shuwei, also an independent director, has a strong background in economics and has served in various managerial roles [4]