中船汉光：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

Group 1 - The company, China Shipbuilding Industry Corporation Han Guang, announced the convening of its first extraordinary shareholders' meeting and the first meeting of the sixth board of directors on February 26, 2026 [2] - Huang Lixin has been elected as the chairman of the sixth board of directors, while Su Dianli has been appointed as the general manager [2] - Yang Xudong and Wang Dongxue have been appointed as deputy general managers, with Wang Dongxue also serving as the board secretary [2] - Li Huan has been appointed as the financial director, and Zhang Lan has been designated as the representative for securities affairs, with all appointments valid until the term of the sixth board of directors expires [2]