Group 1 - The company, Qiao Feng Intelligent, announced the convening of its third extraordinary shareholders' meeting and employee representative meeting on December 24, 2025, to elect the third board of directors [2] - Jiang Xiuhua will serve as the chairman of the board, with Yang Ziwen, Zheng Zhaobo, Wang Weishi, and Ou Yi as directors [2] - The board appointed Jiang Xiuhua as the general manager, Chen Dijian as the deputy general manager and board secretary, Bu Xiumei as the financial head, Wang Lu as the securities affairs representative, and Zhang Hong as the internal audit head, with a term of three years [2] Group 2 - The second independent directors Liu Chong and Lü Dun will complete their terms and leave office, while deputy general manager Xia Zhichang will resign from executive positions but continue to serve [2]
乔锋智能：完成董事会换届并聘任高管团队