Core Points - The first meeting of the second board of directors of the company was held on October 16, 2025 [1] - Hu Dalin was elected as the chairman of the board [1] - The strategic committee consists of three directors: Hu Dalin, He Feng, and Ma Lei, with Hu Dalin as the chairman [1] - The audit committee is composed of three directors: Guo Lili, Ma Weiguo, and Huang Haojun, with Guo Lili as the chairman [1] - The nomination committee includes Huang Haojun, Hu Dalin, and Guo Lili, with Huang Haojun as the chairman [1] - The compensation and assessment committee consists of Huang Haojun, He Feng, and Guo Lili, with Huang Haojun as the chairman [1] - The supervisory board is made up of three supervisors: Cao Gang and Ni Jie as non-employee representatives, and Xue Na as the employee representative, with Cao Gang elected as the chairman [1] - He Feng was elected as the general manager of the company, with a term lasting until the end of the second board's term [1]
赛目科技(02571.HK):选举胡大林为董事会主席