新黄浦：关于董事会完成换届选举暨聘任高级管理人员及证券事务代表的公告

Core Viewpoint - The company announced the election of a new chairman and the appointment of senior management personnel during its board meeting on November 11, 2025 [1] Group 1 - The company held its 10th board meeting on November 11, 2025, where significant decisions were made regarding leadership [1] - Zhao Zhengrong was unanimously elected as the chairman of the 10th board of directors [1] - Xu Jun was appointed as the general manager, chief financial officer, and board secretary [1] - Tang Liang and Ma Shangbin were appointed as deputy general managers [1]