Hangzhou Honghua Digital Technology Stock Company LTD.(SH:688789) Shang Hai Zheng Quan Bao·2025-09-15 19:59Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Hangzhou Honghua Digital Technology Co., Ltd. on September 15, 2025, highlighting the new leadership structure and governance compliance [1][14]. Board of Directors Election - The company held its second extraordinary general meeting of shareholders on September 15, 2025, using a cumulative voting system to elect three non-independent directors and three independent directors, forming the eighth board of directors [1][2]. - The newly elected board members include Jin Xiaotuan, Zheng Jing, Wang Qin as non-independent directors, and Gu Xinjian, Wu Xueyou, Xu Fang as independent directors [1][2]. Chairman and Committees Election - At the first meeting of the eighth board, Jin Xiaotuan was elected as the chairman, and various specialized committees were established, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2]. - The Audit Committee, Nomination Committee, and Compensation and Assessment Committee have a majority of independent directors, ensuring compliance with governance standards [2]. Senior Management Appointments - The board appointed Jin Xiaotuan as the general manager and several individuals as vice general managers, including Zheng Jing, SEKINE TOSHIKATSU, Yu Jianli, and He Zengliang [3]. - Yu Jianli was appointed as the board secretary, and Ge Aiping was appointed as the financial officer, with all appointments aligning with the board's term [3][4]. Securities Affairs Representative Appointment - The board appointed Hu Jing as the securities affairs representative to assist the board secretary, with her term also aligned with the board's term [5]. Changes in Board and Management - Following the re-election, several individuals, including Yu Jianli, Hu Xiaolie, Yang Yingbiao, and Chen Zhimin, will no longer serve as directors or independent directors, and the company will no longer have a supervisory board [6][14]. - The audit committee will assume the responsibilities previously held by the supervisory board, ensuring continued governance oversight [6]. Compliance and Qualifications - All appointed senior management personnel meet the qualifications required by relevant laws and regulations, with no history of administrative penalties or disqualifications [4][8][11][12].