Shang Hai Zheng Quan Bao·2025-11-06 19:17Core Points - The company held its 69th meeting of the 9th Board of Directors on November 6, 2025, with 8 out of 9 directors present [1] - The board approved the appointment of Qi Lipin as the Chief Auditor and Gao Jun as the Chief Legal Counsel and Chief Compliance Officer [4][6] - The board also approved the revision of the "1+3 Responsibility Table" for corporate governance and the adjustment of the "Board's Authorization List for Management" [7][9] Appointment of Key Personnel - Qi Lipin, aged 48, has been appointed as the Chief Auditor, with a career spanning various roles within the company since 2001 [13] - Gao Jun, aged 34, has been appointed as the Chief Legal Counsel and Chief Compliance Officer, having joined the company in April 2023 [13] Governance Enhancements - The revised "1+3 Responsibility Table" aims to improve the company's governance structure and ensure clear and efficient decision-making [7] - The adjustments to the authorization list for management are intended to align with the company's actual situation [9]