FORYOU(SZ:002906) Zheng Quan Zhi Xing·2025-09-05 13:13Group 1 - The company held its first extraordinary shareholders' meeting on September 5, 2025, where the election of the fifth board of directors was approved [1][2] - The new board consists of nine directors, including six non-independent directors and three independent directors, with a term of three years starting from the approval date [2][3] - The chairman of the fifth board is Mr. Zou Ganrong, who is also the legal representative of the company [3] Group 2 - The company appointed several senior management personnel, including Mr. Han Jijun as the executive vice president and Mr. Peng Zibin as the financial officer, with a term of three years [3][4] - All appointed personnel meet the qualifications required for their positions and have no disqualifications as per relevant laws and regulations [4][5] Group 3 - The company completed the board transition, with Mr. Meng Qinghua and Mr. Wei Zhihua no longer serving as directors [5][6] - The outgoing board and management were acknowledged for their contributions to the company's development [6] Group 4 - Detailed biographies of the newly appointed board members and senior management personnel were provided, highlighting their qualifications and experience [6][8][10] - The new board members and senior management have no significant relationships with major shareholders or other directors, ensuring independence [7][9][12]