Group 1 - The company has appointed Mr. She Dingshun as an independent non-executive director of the fourth board, with Mr. Li Yongzhong, Mr. Hu Shaohua, and Mr. Li Yangjin re-elected as executive directors [1] - The term for the newly appointed directors will last for three years, effective from November 28, 2025 [1] - Mr. Li Yongzhong has been elected as the chairman of the fourth board, while Mr. Hu Shaohua has been appointed as the general manager [1] Group 2 - The fourth supervisory board has been established, with Ms. Yao Xiangping elected as the chairperson of the supervisory board [2] - The term for the supervisory board members will also last for three years, effective from the date of approval by the supervisory board [2] - Ms. Qin Yan has been re-elected as the employee representative supervisor, serving alongside the non-employee representative supervisors [1][2]
西普尼(02583)：选举李永忠为主席