OPPEIN(SH:603833) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-09 05:14Group 1 - The core announcement is about the election of the fifth board of directors for Oppein Home Group Co., Ltd, with Zhang Xiuzhu elected as the employee representative director [1][2] - The election was held during the 18th Employee Representative Assembly on September 29, 2025, to ensure the normal operation of the board [1] - Zhang Xiuzhu's term will align with the fifth board of directors, and he will work alongside six other directors elected by the shareholders [1] Group 2 - The third extraordinary general meeting of shareholders was held on September 30, 2025, where no resolutions were rejected [6] - The meeting was conducted in compliance with the Company Law and the Articles of Association, with all attending shareholders voting on the proposed matters [7][8] - Various resolutions were passed, including changes to the registered capital and amendments to the Articles of Association [9][10] Group 3 - The fifth board of directors consists of seven members: three non-independent directors, one employee representative director, and three independent directors [18][19] - The board has established four specialized committees: Audit and Risk Management Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic and Sustainable Development Committee [18] - Key appointments include Yao Liangsong as chairman and general manager, and Tan Qinxing and Yao Liangbai as vice chairmen [19][20] Group 4 - The board meeting on September 30, 2025, confirmed the election of Yao Liangsong as chairman and general manager for a three-year term [31][36] - The board also approved the appointments of Tan Qinxing as vice president and Zhao Lili as financial officer, both for a three-year term [38][40] - The board secretary is Ou Yingying, and the securities representative is Zhu Wenjin, both appointed for the same term [42][44]