Guosheng Intelligence(SH:688558) Shang Hai Zheng Quan Bao·2025-09-19 19:07Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management personnel at Nantong Guosheng Intelligent Technology Group Co., Ltd, highlighting the new leadership structure and governance changes [1][3][7]. Board of Directors Election - On September 19, 2025, the company held a temporary shareholders' meeting to elect the fourth board of directors, including five non-independent directors and three independent directors, with a term of three years [1][3]. - The elected non-independent directors are Mr. Pan Weiguo, Mr. Wei Xiaohu, Ms. Chen Juan, Ms. Wei Hongyan, and Ms. Qian Yuting, while the independent directors are Ms. Guo Yu, Mr. Qiu Zixue, and Mr. Wang Mingzhe [1]. Leadership Appointments - During the first meeting of the fourth board on September 19, 2025, Mr. Pan Weiguo was elected as the chairman, and Mr. Wei Xiaohu as the vice chairman [3]. - The board also established various committees, ensuring that independent directors hold a majority in the audit, nomination, and remuneration committees [3]. Senior Management Appointments - The company appointed Mr. Wei Xiaohu as the general manager, Ms. Chen Juan as the executive vice general manager, and Mr. Liu Chuanjin as the vice general manager, among others [4][5]. - The qualifications of the appointed senior management personnel were reviewed and deemed compliant with relevant laws and regulations [5]. Securities Affairs Representative Appointment - Ms. Guo Puxian was appointed as the securities affairs representative, assisting the board secretary in daily operations [6]. Cancellation of Supervisory Board - Following the re-election, the independent director Mr. Zhu Limin's term ended, and the company decided to abolish the supervisory board, transferring its powers to the audit committee of the board [7].