天普股份完成董事会换届与高管聘任，新团队履职引上交所问询

Group 1 - The core point of the article is that Tianpu Co., Ltd. successfully completed the board of directors' re-election and the appointment of senior management, but the situation of personnel from the acquirer Zhonghao Xinying holding multiple positions has raised concerns from the Shanghai Stock Exchange [2][3] - On January 14, Tianpu Co., Ltd. elected its fourth board of directors for a three-year term, with Yang Gongyifan elected as chairman and a board composition that meets regulatory requirements for independent directors [2] - The first meeting of the new board elected various committee members, ensuring that independent directors hold the majority in key committees such as the remuneration and assessment committee, audit committee, and nomination committee [2] Group 2 - The Shanghai Stock Exchange issued an inquiry letter regarding the board and senior management changes, asking for clarification on four key issues, including the alignment of personnel arrangements with the company's main business [3] - The inquiry highlighted that most newly elected personnel lack relevant experience in the automotive parts business, raising questions about their ability to manage existing operations and whether the arrangements conflict with previous disclosures [3] - The inquiry also addressed the potential impact of Zhonghao Xinying's independent IPO plans, questioning whether the appointments of key management personnel at Tianpu Co., Ltd. could hinder these plans [3][4] Group 3 - The inquiry further requested clarification on the independence of Tianpu Co., Ltd.'s personnel, specifically whether newly appointed executives are still employed by Zhonghao Xinying or other related companies, and if this violates prior commitments [4] - Additionally, the Shanghai Stock Exchange asked Tianpu Co., Ltd. to assess the impact of an ongoing investigation by the China Securities Regulatory Commission on the qualifications of its directors and senior management [4][5] - Tianpu Co., Ltd. committed to thoroughly verifying the matters raised in the inquiry and will respond within two trading days, adhering to information disclosure obligations [5]