XGMA(SH:600815) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-19 06:25Group 1 - The company held its first meeting of the 11th Board of Directors on October 17, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [2][4] - The Board elected Mr. Jin Zhongquan as the Chairman of the 11th Board of Directors, with his term starting from the date of the resolution until the end of the board's term [3][4] - The Board approved the election of members for various specialized committees and the appointment of senior management and securities representatives [5][7] Group 2 - The 11th Board of Directors consists of 4 non-independent directors, 3 independent directors, and 1 employee representative director, with Mr. Jin Zhongquan serving as the Chairman [15][16] - The senior management team includes President Liu Huanshou, CFO Huang Xiaofang, Board Secretary Zhou Lanxiu, and Securities Representative Wu Meifen, all serving a term aligned with the Board [18][24][25] - The company has abolished the supervisory board, transferring its powers to the audit committee of the Board, with previous supervisors no longer holding their positions [20]