Core Viewpoint - The company, Yunzhisheng (09678), has announced the election of its third board of directors, which will take effect on December 10, 2025, following the approval of a temporary shareholders' meeting [1] Group 1: Board Composition - Dr. Liang Jiaen, Dr. Huang Wei, Dr. Kang Heng, and Dr. Li Xiaohan have been elected as executive directors of the third board [1] - Mr. Li Zhichao and Mr. Li Ang have been elected as non-executive directors [1] - Independent non-executive directors include Mr. Hu Jianjun, Dr. Fan Jian, Dr. Jin Huihua, and Dr. Zhang Kun [1] - The board will also include Dr. Liu Shengping, who was elected as a representative director at the 2025 employee representative assembly [1] Group 2: Leadership Appointments - Dr. Liang Jiaen has been elected as the chairman of the third board, with a term aligned with the board's three-year duration [1] - Dr. Huang Wei has been reappointed as the general manager of the company, with a term also aligned with the third board [1] Group 3: Departures - Dr. Li Peng, Mr. Kuang Ziping, Dr. Wang Cunfu, and Mr. Chen Hua have resigned from their positions as directors and related committee roles, effective December 10, 2025 [1]
云知声(09678)选举梁家恩为董事长