老铺黄金选举徐高明为董事长

Core Points - The company announced the election of new executive and independent non-executive directors to the third board of directors during an extraordinary general meeting [1] - The company also elected new non-employee representative supervisors and an employee representative supervisor for the third supervisory board [1] - Following the extraordinary general meeting, the first meeting of the third board of directors elected Xu Gaoming as the chairman, effective from November 18, 2025 [1] - The first meeting of the third supervisory board elected Peng Liuhua as the chairperson, also effective from November 18, 2025 [1]