Group 1 - The company completed the election of its third board of directors on January 15, 2026, during the first extraordinary shareholders' meeting and the first employee representative meeting of 2026 [1][26] - The third board consists of nine directors, including three independent directors and one employee representative director [1][26] - The term of the third board of directors is three years, starting from the date of approval at the shareholders' meeting [1][26] Group 2 - Liu Jingkang was elected as the chairman of the third board of directors, and various specialized committees were established, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2][3] - The specialized committees will have a term aligned with the third board of directors [2][3] Group 3 - Liu Liang was appointed as the general manager, Li Yang as the board secretary, and Huang Wei as the financial officer, with their terms matching that of the third board [4] - All appointed senior management personnel meet the qualifications required by relevant laws and regulations [4] Group 4 - Qiu Kanghua was appointed as the internal audit head, and Zheng Rui and Wu Weiqiong were appointed as securities representatives, with their terms also aligned with the third board [5][6] - The appointments were approved during the first meeting of the third board of directors [5][6] Group 5 - Three non-independent directors and three independent directors completed their terms and will no longer serve on the board [7] - The company expressed gratitude for the contributions made by the departing directors during their tenure [7]
影石创新科技股份有限公司关于董事会完成换届选举暨聘任高级管理人员、内部审计负责人及证券事务代表的公告