福建睿能科技股份有限公司关于董事会换届完成及聘任高级管理人员的公告

Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management at Fujian Ruineng Technology Co., Ltd, highlighting the new board members and their roles [1][16]. Group 1: Board Composition - The fifth board of directors consists of Chairman Yang Weijian, directors Zhao Jianmin, Lan Lichun, employee representative Zhang Zhen, and independent directors Tang Xinhua, Lin Hui, and Li Guangpei [1][17]. - The board structure ensures that the number of directors who are also senior management does not exceed half of the total board members, and independent directors make up more than one-third of the board [1][3]. Group 2: Specialized Committees - The board has established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each [2][18][19][20][21]. Group 3: Senior Management Appointments - Yang Weijian is appointed as General Manager, with Lan Lichun as Deputy General Manager and Board Secretary, and Zhang Guoli, Liu Guoying, and Li Jiwei as Deputy General Managers [3][22]. - Zhang Xiangyu is appointed as the financial officer, and Su Ningyi is appointed as the securities affairs representative [22][24]. Group 4: Tenure and Compliance - The tenure for the fifth board of directors and senior management is set for three years, starting from the date of approval by the shareholders' meeting [3][22]. - All appointed individuals meet the qualifications as per relevant laws and regulations, with no record of disqualification or penalties [4][5][6][7][9][10][11][12][13][14][15].