Hunan Hualian China Industry (SZ:001216) Shang Hai Zheng Quan Bao·2025-09-29 21:57Core Points - The company has completed the election of its sixth board of directors and appointed senior management and a securities representative [1][2][3] Group 1: Board Composition - The sixth board of directors consists of 9 members, including 6 non-independent directors (1 being a representative of employees) and 3 independent directors [1][2] - The term for non-employee representative directors is three years from the date of approval at the fifth extraordinary general meeting, while the employee representative director's term is three years from the employee representative assembly's approval [2] Group 2: Board Committees - The strategic committee is composed of Xu Junqi (Chairman), Ding Xuewen, and Liu Shaojun [3] - The audit committee includes Li Ling (Chairwoman), Wang Hongyan, and Liu Shaojun [4] - The nomination and remuneration assessment committee consists of Wang Hongyan (Chairwoman), Xu Junqi, and Li Ling [5] Group 3: Senior Management Appointments - Ding Xuewen has been appointed as the General Manager, Peng Long as the Deputy General Manager and Secretary of the Board, Zhang Ping as the Deputy General Manager, and Xu Yanan as the Chief Financial Officer [6][7] Group 4: Securities Representative - Huang Chuchun has been appointed as the company's securities representative, with a term aligned with the sixth board's term [7] Group 5: Supervisory Board Changes - Following the restructuring, the company will no longer have a supervisory board; its functions will be assumed by the audit committee of the board [8]