奇精机械：完成董事会换届选举并选举董事长、聘任高级管理人员

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025 on September 23, where it approved the election of the fifth board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors - The fifth board of directors is chaired by Mr. Mei Xuhui, with members including Mr. Mei Xuhui, Mr. Wang Weidong, Mr. Zhou Chen, Mr. Wang Dongsheng, Mr. Li Hengsheng, Mr. Miao Kai, Mr. Shan Aidang, Mr. Cao Yue, and Mr. Pan Jun [1] - The board's first meeting was held on the same day as the shareholders' meeting, where relevant proposals were approved [1] Group 2: Management Team - Mr. Wang Weidong continues to serve as the president of the company [1] - Mr. Zhou Chen and Mr. Wang Dongmin are appointed as vice presidents, while Ms. Yao Liqun serves as vice president and chief financial officer [1] - Ms. Tian Lin is appointed as the secretary of the board [1]