国盛智科：关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告

Core Points - The company announced the appointment of new senior management, including Mr. Wei Xiaohu as General Manager and Ms. Chen Juan as Executive Vice General Manager [1] - The company held its fourth board meeting on September 19, 2025, where it elected Mr. Pan Weiguo as Chairman and Mr. Wei Xiaohu as Vice Chairman of the board [1] - The board also established various committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [1] Management Appointments - Mr. Wei Xiaohu appointed as General Manager [1] - Ms. Chen Juan appointed as Executive Vice General Manager [1] - Mr. Liu Chuanjin and Ms. Wei Hongyan appointed as Vice General Managers [1] - Ms. Wei Hongyan also appointed as Board Secretary and Financial Responsible Person [1] Board Elections - Mr. Pan Weiguo elected as Chairman of the fourth board [1] - Mr. Wei Xiaohu elected as Vice Chairman of the fourth board [1] - Election of members for various specialized committees was conducted [1]