JCT(SH:603657) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-06 03:30Group 1 - The company held its fourth extraordinary general meeting on November 5, 2025, where the election of the fourth board of directors was approved [1][20] - The new board consists of 4 non-independent directors and 3 independent directors, with Mr. Chen Zhengming elected as the chairman [1][36] - The board's specialized committees were established, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [1][40][44] Group 2 - The company appointed Mr. Chen Kai as the general manager, along with Mr. Song Gang and Mr. Wu Jiankai as deputy general managers, and Mr. Lü Jing as the financial director [2][46][47] - Mr. Zhang Mingjun was appointed as the board secretary, Ms. Yang Qinjian as the securities affairs representative, and Mr. Liu Yangchun as the audit department manager [2][52][54][56] - All appointed personnel meet the qualifications required by relevant laws and regulations, and none have been penalized by regulatory authorities [2][18] Group 3 - The company announced the resignation of several members from the previous board, including independent directors and a deputy general manager, due to the completion of the third board's term [4][20] - The company expressed gratitude for the contributions made by the departing members during their tenure [4][20] Group 4 - The company has revised its articles of association, eliminating the supervisory board and transferring its powers to the audit committee [20][27] - The election of the employee representative director was conducted, with Mr. Zhou Xufeng elected to the fourth board [20][23]