Core Viewpoint - The company, Lao Pu Gold (06181), has announced the election of new members to its third board of directors and supervisory board during an extraordinary general meeting [1] Group 1: Board of Directors - Xu Gaoming, Feng Jianjun, Xu Rui, and Jiang Xia have been elected as executive directors of the third board of directors [1] - Xu Gaoming has been elected as the chairman of the third board of directors, effective from November 18, 2025 [1] Group 2: Independent Non-Executive Directors - Sun Yijun, He Yurun, and Shi Dehua have been elected as independent non-executive directors of the third board of directors [1] Group 3: Supervisory Board - Xiao Yanhui and Sui Wu have been elected as non-employee representative supervisors of the third supervisory board [1] - Peng Liuhua has been elected as the employee representative supervisor of the third supervisory board during the employee representative meeting held on October 22, 2025 [1] - Peng Liuhua has been elected as the chairperson of the third supervisory board, effective from November 18, 2025 [1]
老铺黄金(06181)选举徐高明为董事长