Group 1 - The core point of the article is the election of new members to the board of directors and various committees of the company, including the appointment of Tan Xinming as the chairman of the board [1] Group 2 - Tan Xinming was elected as the chairman of the fourth board of directors [1] - Su Zijia, Peng Zhen, and Ding Huiming were elected as members of the board audit committee, with Su Zijia serving as the chair [1] - Ding Huiming, Peng Zhen, and Shen Dan were elected as members of the board compensation and assessment committee, with Ding Huiming as the chair [1] - Peng Zhen, Su Zijia, and Wang Chunmei were elected as members of the board nomination committee, with Peng Zhen as the chair [1] - Tan Xinming, Zhang Jian, and Hu Wenhan were elected as members of the board strategic committee, with Tan Xinming as the chair [1] - The terms of these appointments are effective from the date of the board's approval until the end of the fourth board's term [1]
远大住工(02163.HK)：选举谭新明为董事长