Board Restructuring - The company held its second extraordinary general meeting on November 19, 2025, to elect the third board of directors using a cumulative voting system, resulting in the election of three non-independent directors and two independent directors [1][3] - The newly elected board consists of three non-independent directors, two independent directors, and one employee representative director, with a term of three years starting from the approval date [1][3] Election of Key Positions - During the first meeting of the third board, Liang Zhang was elected as the chairman and Zhao Guoguang as the vice chairman, along with the establishment of various specialized committees [3] - The audit committee, nomination committee, and compensation and assessment committee have independent directors constituting more than half of their members, with the audit committee chaired by a professional accountant [3] Senior Management Appointments - The company appointed Zhao Guoguang as the general manager and Li Guangping as the financial director and board secretary, with their terms aligned with the third board's term [4] - All appointed senior management personnel meet the qualifications required by relevant laws and regulations [4][5] Securities Affairs Representative - The company appointed Ling Lin as the securities affairs representative, whose term also aligns with the third board's term [5] - Ling Lin holds the necessary qualifications as per the regulations of the Shanghai Stock Exchange [5] Departure of Board Members - Following the board restructuring, several directors, including Liu Yue, Li Guangping, Dai Jixiong, Wang Zhihua, and Wang Yanhui, will no longer serve as directors, although Li Guangping remains as the board secretary and financial director [4]
恒玄科技（上海）股份有限公司 关于完成董事会换届选举及聘任高级管理人员、证券事务代表的公告