ST新动力：选举程芳芳女士为董事长

Core Points - The company will hold its third extraordinary general meeting of shareholders on September 19, 2025 [1] - New appointments to the sixth board of directors include non-independent directors Cheng Fangfang, Qi Longlong, Zhou Pan, and Zhou Yunsheng, as well as independent directors Cai Chang, Chen Wenbo, and Hu Wensheng [1] - Cheng Fangfang has been elected as the chairperson of the board for a term of three years [1] - The sixth board has established various specialized committees, including the strategy committee, audit committee, and nomination, remuneration, and assessment committee [1] - Several members of the fifth board, both non-independent and independent directors, will not continue in their roles due to term expiration [1]