OPPEIN(SH:603833) Sou Hu Cai Jing·2025-09-30 11:21Core Viewpoint - The company, Oppein Home (603833), announced the election of a new board of directors during its third extraordinary shareholders' meeting scheduled for September 30, 2025, following the expiration of the previous board's term [1] Board Composition - The new board consists of three non-independent directors and three independent directors, along with employee representative director Zhang Xiuzhu [1] - Key members of the board include Chairman Yao Liangsong, Vice Chairman Tan Qinxing, and Yao Liangbai, with independent directors Li Xinquan, Lu Xiaodong, and Wang Wei [1] Committees Established - The board has established four specialized committees: - Audit and Risk Management Committee, chaired by Wang Wei, with members Li Xinquan and Zhang Xiuzhu - Strategic and Sustainable Development Committee, chaired by Yao Liangsong, with members Yao Liangbai and Lu Xiaodong - Compensation and Assessment Committee, chaired by Li Xinquan, with members Wang Wei and Yao Liangbai - Nomination Committee, chaired by Li Xinquan, with members Tan Qinxing and Lu Xiaodong [1] Changes in Board Membership - Independent director Jiang Qi will not continue after serving six years, and Wang Huan will step down as financial officer due to term expiration, although he will remain with the company [1] Financial Performance - For the first half of 2025, the company reported revenue of 8.241 billion yuan and a net profit attributable to shareholders of 1.018 billion yuan [1]