广弘控股：关于选举公司第十一届董事会董事长及调整董事会专门委员会成员的公告

Core Points - Guanghong Holdings announced the election of He Siman as the chairman of the 11th board of directors, effective from the date of the board meeting approval [2] - He Siman was also elected as a non-independent director during the second extraordinary shareholders' meeting of 2025 [2] - The board's strategic committee now includes He Siman as the chairman, along with four other members [2] - He Siman is also appointed as the chairman of the investment review committee, which consists of five members [2] - The audit committee includes He Siman and three other members, with Hu Zhiyong serving as the chairman [2]