Core Viewpoint - The company has announced the election of new members to its fourth board of directors during an extraordinary general meeting, indicating a significant leadership transition and continuity in management roles [1] Group 1: Board Elections - Mr. Tong Pujiang, Mr. Xiang Daqiang, and Mr. Chen Yongxiang have been elected as executive directors of the fourth board of directors [1] - Mr. Lü Jing and Mr. Xie Huagang have been elected as non-executive directors of the fourth board [1] - Mr. Wu Yuntian, Mr. Na Pengjie, and Ms. Zhu Qing have been elected as independent non-executive directors of the fourth board [1] Group 2: Management Changes - Following the extraordinary general meeting, Mr. Mo Bin will no longer serve as an executive director but will be elected as an employee director, effective from the date of the employee representative assembly election [1] - The first meeting of the fourth board of directors will be held on December 4, 2025, where Mr. Tong Pujiang will be elected as the chairman [1] - The board has approved the reappointment of Mr. Xiang Daqiang as general manager, Mr. Chen Yongxiang as deputy general manager, and several other key management positions [1]
铁建装备：选举执行董事童普江为董事长