Core Viewpoint - The company has announced the election of new board members and the establishment of its third board of directors, which will serve a three-year term starting from December 10, 2025 [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] 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 duration [1] - Dr. Huang Wei has been reappointed as the general manager of the company, also with a term aligned with the board's duration [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]
云知声选举梁家恩为董事长