Core Viewpoint - *ST Dongjing (002199.SZ) announced the resignation of Wang Hao from the positions of Chairman and General Manager due to job adjustments, while he will continue to serve as a director on the board [1] Group 1: Management Changes - Wang Hao submitted a written resignation report, resigning from the positions of Chairman and General Manager of the seventh board of directors, with the original term set to expire on May 18, 2026 [1] - The company held its first extraordinary general meeting on September 30, 2025, where it approved the election of new non-independent and independent directors [1] - Zhu Haifei, Li Qingyue, Xu Xi, and Cheng Haolin were elected as non-independent directors, while Huang Deming was elected as an independent director [1] Group 2: Board Elections - The seventh board of directors held its twelfth meeting on the same day, where it approved the election of the Chairman and Vice Chairman, as well as the appointment of the General Manager [1] - Zhu Haifei was elected as the Chairman of the seventh board, and Li Qingyue was elected as the Vice Chairman [1] - Zhu Haifei was also appointed as the General Manager, with the term starting from the date of the board meeting approval until the end of the seventh board's term [1]
*ST东晶(002199.SZ)委任朱海飞为董事长兼总经理