Yuancheng(SH:603388) Shang Hai Zheng Quan Bao·2025-09-26 19:30Core Points - The company held its sixth board meeting on September 26, 2025, where it approved the election of new members to the specialized committees of the board [1][2] - The board meeting was legally convened with all seven directors present, and the voting process complied with relevant laws and regulations [1][3] Group 1: Board Meeting Details - The meeting was chaired by Chairman Zhu Changren and took place at the company's office in Hangzhou [1] - All seven directors participated in the voting, with unanimous approval for the election of committee members [1][2] Group 2: Committee Composition - The Audit Committee now includes Liao Hong, Wang Jianjun, and Ni Hailu, with Liao Hong serving as the chairperson [2] - The Strategy and Development Committee consists of Zhu Changren, Zhou Jinhai, and Liu Zhi, with Zhu Changren as the chairperson [2] - The Nomination Committee is made up of Wang Jianjun, Ni Hailu, and Zhu Changren, with Wang Jianjun as the chairperson [2] - The Compensation and Assessment Committee includes Ni Hailu, Liao Hong, and Zhou Jinhai, with Ni Hailu as the chairperson [2]