智通财经网·2025-11-10 13:37Core Viewpoint - The announcement from Jinju Group indicates a change in the board of directors, specifically regarding the employee director position and committee membership [1] Group 1 - The board of Jinju Group received a recommendation letter on November 10, 2025, regarding the appointment of an employee director [1] - Ms. Hao Liwei will no longer serve as the employee director and will also step down from the Audit and Risk Committee [1] - Despite leaving these positions, Ms. Hao will continue her role as the director of the Green Low-Carbon Environmental Technology Research Institute at the Beijing Institute of Building Materials Science [1] Group 2 - Mr. Kong Qinghui has been appointed as the employee director for the seventh board of directors, with a term aligned with that of the seventh board [1]