智明达:选举董事长、联席董事长并聘任高级管理人员

Core Points - The company announced the election of Wang Yong as the chairman of the fourth board of directors and Jiang Hu as the co-chairman during the first meeting of the fourth board on November 19, 2025 [1] - The meeting also established various specialized committee members, with Li Yuzhou as the head of the audit committee, Wang Yong as the head of the strategy committee, Chai Junwu as the head of the nomination committee, and Li Ling as the head of the compensation and assessment committee [1] - Long Bo was appointed as the general manager, Qin Yin as the deputy general manager and board secretary, Wan Chonggang and Li Wei as deputy general managers, and Liu Xinzhu as the financial director, with their terms aligned with the fourth board of directors [1] - Wan Chonggang holds direct and indirect shares in the company, while Li Wei and Liu Xinzhu do not hold any shares [1]