Cambricon(SH:688256) Hua Er Jie Jian Wen·2025-11-28 10:20Core Points - The board of directors has completed its re-election, with the third board elected at the shareholders' meeting on November 27, 2025, and the first meeting of the third board held on November 28, 2025 [1] Key Personnel Appointments - Chairman: Chen Tianshi re-elected as chairman of the third board [1] - Senior Management: - General Manager: Chen Tianshi - Vice General Managers: Chen Shuai, Liu Shaoli, Liu Yi, Wang Zai, Zhang Yao (5 individuals) - Vice General Manager, Financial Officer, and Secretary of the Board: Ye Haoyin - Securities Affairs Representative: Tong Jianfeng [1] Board Committees - Strategic and ESG Committee: Chaired by Chen Tianshi - Audit Committee: Chaired by Liu Siyi - Nomination Committee: Chaired by Hu Yaocong - Compensation and Assessment Committee: Chaired by Li Shouduan [1] Personnel Changes - Independent directors Lv Hongbing and Wang Xiuli have left due to term expiration (having served for 6 years) - Supervisors Hu Shuai, Li Yi, and Wang Dunchun have ceased to hold their positions due to the dissolution of the supervisory board [1]