Swancor Advanced Materials (SH:688585) Sou Hu Cai Jing·2025-11-26 01:31Group 1 - The company held its third extraordinary general meeting of shareholders on November 25, 2025, where the fourth board of directors was elected [1] - The new board consists of five non-independent directors, three independent directors, and one employee representative director, with a term of three years starting from the approval date [1] - The first meeting of the fourth board elected Peng Zhihui as the chairman and appointed Yang Hua as the CEO, with the same term as the board [3] Group 2 - The fourth board of directors includes specialized committees such as the audit committee and the strategy and sustainable development committee [3] - Peng Zhihui, known as "Zhihui Jun," is a co-founder and CTO of ZhiYuan Robotics and has a significant following on social media [5][7] - The company specializes in the research, production, and sales of environmentally friendly high-performance corrosion-resistant materials and new composite materials, primarily for wind power and energy-saving applications [8] Group 3 - The company's stock price increased by 1373.78% from July 9 to November 24, 2025 [10]