CLOUDWALK(SH:688327) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-01 23:29Board Restructuring - The company held its third extraordinary general meeting on November 28, 2025, to elect members of the third board of directors using a cumulative voting system [1] - The newly elected non-independent directors include Zhou Xi, Yang Hua, Li Jiwei, Li Xiaofeng, You Yu, and Liu Jun, while independent directors include Xu Xin, Gao Hui, and Zhao Peilin, with a term of three years starting from the approval date [1] Board Chairman and Committees - On November 29, 2025, the first meeting of the third board of directors was held, where Zhou Xi was unanimously elected as the chairman [2] - The board established various specialized committees, ensuring that independent directors constitute a majority and serve as conveners [2] Senior Management Appointments - The board approved the appointment of Zhou Xi as the general manager, Yang Hua and Li Jiwei as deputy general managers, Yang Hua as the board secretary, and Gao Wei as the financial director, effective from the date of the meeting [3] - The qualifications of the appointed senior management were reviewed and approved by the nomination committee, and the audit committee reviewed the appointment of the financial director [3] Board Secretary Information - The contact details for the board secretary are provided, including a phone number and email address [5] Departure of Board Members - Following the restructuring, Liu Jia will no longer serve as a non-independent director, and Zhou Zhonghui, Zhou Bin, and Wang Yanfeng will no longer serve as independent directors, with gratitude expressed for their contributions [6]