Core Points - The company held its first board meeting of the 11th session on June 27, 2025, where all resolutions were passed unanimously [1][2] - Xu Ming was elected as the chairman of the board for the 11th session, with a term consistent with the current board [1][2] - The board established various committees, including the Audit and Risk Control Committee, Compensation and Assessment Committee, and Strategic Investment and ESG Committee, with designated chairs for each [2][3] Group 1 - The board unanimously approved the election of independent directors Tang Jiasong and Huang Yajun, and director Zong Huan as members of the Audit and Risk Control Committee, with Tang Jiasong as the chair [2] - The board appointed Zhang Xian as the CEO, with a term aligned with the current board [2][3] - The company appointed Ding Tian, Wang Fang, and Zhang Jinfeng as vice presidents, and Wu Kan as the financial officer, with terms consistent with the current board [2][3] Group 2 - The board approved the establishment of an ESG management structure to enhance governance and management levels [3] - The company plans to revise its governance systems in accordance with new regulations and internal requirements [3] - The resumes of key management personnel were provided, detailing their previous roles and qualifications [4][5][6]