Pylon Technologies(SH:688063) Shang Hai Zheng Quan Bao·2025-10-27 23:45Core Viewpoint - Shanghai Pylon Energy Technology Co., Ltd. has completed the election of its fourth board of directors and the appointment of senior management personnel, marking a significant governance transition for the company [1][8]. Board Election Summary - The company held its first extraordinary general meeting on October 24, 2025, where it elected 5 non-independent directors and 3 independent directors, along with 1 employee representative director, forming the fourth board of directors for a term of three years [1][14]. - Wei Zaisheng was elected as the chairman of the fourth board of directors during the first meeting of the new board [3][4]. - The board's specialized committees were established, with independent directors holding a majority in the audit, nomination, and compensation committees [5][6]. Senior Management Appointment Summary - The board appointed Tan Wen as the president and several vice presidents, including Yang Qingheng, Song Jinpeng, Ye Wenju, and Cai Xuefeng, with their terms aligned with the board's three-year tenure [6][7]. - Ye Wenju was also appointed as the financial officer and board secretary, meeting the qualifications required by the Shanghai Stock Exchange [7][9]. Changes in Board Composition - Following the election, Bian Erhao, Jiang Bailing, Ge Hongyi, and Zheng Honghe stepped down from their positions as directors, and the company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee [8][15]. - The new board composition ensures that the number of directors holding senior management positions does not exceed half of the total board members, complying with relevant regulations [15][17].