Chutian Expressway(SH:600035) Shang Hai Zheng Quan Bao·2025-11-17 19:45Core Points - The company held its 31st meeting of the 8th Board of Directors on November 17, 2025, via telecommunication, in compliance with the Company Law and its articles of association [1] - The meeting approved the adjustment of members in various specialized committees, with unanimous support [1] Committee Adjustments - Audit Committee: Hu Huaxia was elected as the chairman, with the committee now consisting of Hu Huaxia, Yu Mingyuan, and Ding Jianwan [1] - Strategic Committee: Hu Huaxia was elected as a member, with the committee now including Wang Nanjun (chairman), Zhou Anjun, Yang Jianguo, Ruan Yiheng, Yu Mingyuan, Ding Jianwan, and Hu Huaxia [2] - Compensation and Assessment Committee: Hu Huaxia was elected as a member, with the committee now comprising Yu Mingyuan (chairman), Hu Huaxia, and Song Xiaofeng [3] - Nomination Committee: The members remain unchanged, consisting of Ding Jianwan (chairman), Yu Mingyuan, and Liu Gang [4]