安邦护卫集团股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management and securities representatives at Anbang Guard Group Co., Ltd. The second board of directors has been formed, and key management personnel have been appointed, ensuring compliance with relevant regulations and qualifications [1][3]. Group 1: Board Composition - The second board of directors consists of Chairman Mr. Xie Wei, non-independent directors Mr. Shi Huanting, Mr. Lu Weidong, Mr. Zhu Mingyan, Mr. Wang Fangrui, and Mr. Zhao Lei, independent directors Mr. Wang Tao, Mr. Liang Li, Mr. Ma Wenchao, and Mr. Li Daochun, along with employee director Mr. Ye Jiaruo [1][2]. - All board members meet the qualifications stipulated by laws and regulations, and none have faced penalties from the China Securities Regulatory Commission or other relevant authorities [1][3]. Group 2: Specialized Committees - The specialized committees of the second board include: - Strategic and Investment Committee: Mr. Xie Wei (convener), Mr. Wang Fangrui, Mr. Li Daochun - Nomination Committee: Mr. Wang Tao (convener), Mr. Xie Wei, Mr. Liang Li - Audit Committee: Mr. Ma Wenchao (convener), Mr. Wang Tao, Mr. Liang Li - Compensation and Assessment Committee: Mr. Liang Li (convener), Mr. Ma Wenchao, Mr. Li Daochun - Legal and Compliance Committee: Mr. Shi Huanting (convener), Mr. Lu Weidong, Mr. Wang Tao [2][12]. Group 3: Senior Management Appointments - The senior management appointments include: - General Manager and Financial Officer: Mr. Shi Huanting - Deputy General Manager: Mr. Tong Junjie - Chief Legal Counsel: Mr. Ke Lintian - Board Secretary: Ms. Zhou Lijun - Securities Affairs Representative: Ms. Wang Yan [2][3]. Group 4: Board Meeting and Resolutions - The first meeting of the second board was held on December 22, 2025, with all 11 directors present, and the meeting was conducted in accordance with the Company Law and the company's articles of association [9][10]. - Key resolutions passed include the election of Mr. Xie Wei as Chairman, the establishment of specialized committees, and the appointment of senior management personnel, all receiving unanimous approval [10][15][20]. Group 5: Departure of Previous Board Members - The announcement notes the departure of several members from the first board, including non-independent director Mr. Zhuge Bin and independent directors Mr. Liu Bo, Mr. Shen Hongbo, and Mr. Xiao Weilin, as well as the cancellation of the supervisory board [4].