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会畅通讯(300578.SZ):选举何飞担任公司新任董事长

Core Viewpoint - The company held a shareholder meeting on November 7, 2025, to approve the resignation of the chairman and the election of a new non-independent director, He Fei, ensuring compliance with governance regulations [1] Group 1 - The company approved the election of He Fei as a non-independent director, with his term lasting until the current board's term ends [1] - After the board's re-election, the number of directors who are also senior management or employee representatives does not exceed half of the total board members, and independent directors make up at least one-third of the board [1] - The company convened its 13th board meeting to elect He Fei as the new chairman, effective immediately upon approval [1]