Core Points - The company announced the election of new board members and committee members during the second meeting of the fourth board of directors [1] - Mr. Tan Xinming was elected as the chairman of the fourth board of directors [1] - Mr. Su Zijia, Mr. Peng Zhen, and Mr. Ding Huiming were elected as members of the audit committee, with Mr. Su Zijia serving as the chairman [1] - Mr. Ding Huiming, Mr. Peng Zhen, and Mr. Shen Dan were elected as members of the compensation and assessment committee, with Mr. Ding Huiming as the chairman [1] - Mr. Peng Zhen, Mr. Su Zijia, and Ms. Wang Chunmei were elected as members of the nomination committee, with Mr. Peng Zhen as the chairman [1] - Mr. Tan Xinming, Mr. Zhang Jian, and Mr. Hu Wenhan were elected as members of the strategic committee, with Mr. Tan Xinming as the chairman [1] - The term of these appointments is effective from the date of the board's approval until the end of the fourth board's term [1] - Additionally, Mr. Shen Dan was appointed as the general manager, with his term effective from the date of the board's approval until the establishment of the fifth board and the appointment of new senior management [1]
远大住工：谭新明获选举为董事长