Core Viewpoint - The company has completed the election of its fourth board of directors and the appointment of senior management personnel, ensuring compliance with relevant regulations and maintaining a balanced structure within the board [1][2]. Group 1: Board Composition - The fourth board of directors consists of non-independent and independent director candidates, with a term of three years starting from the approval date of the annual general meeting in 2024 [2]. - The board has established various specialized committees, with members serving a three-year term from the date of approval [2]. Group 2: Senior Management Appointments - Senior management personnel, including the general manager, deputy general managers, board secretary, financial director, and securities affairs representative, have been appointed for a three-year term [2]. - The resumes of the appointed personnel highlight their qualifications and lack of conflicts of interest, ensuring compliance with legal and regulatory requirements [5][11][25]. Group 3: Individual Profiles - Zhang Tianchuang, born in 1980, serves as the general manager and has a background in military service and multiple patents [4][15]. - Zheng Tan, born in 1982, is the deputy general manager and has contributed to significant aerospace projects, holding 330,610 shares in the company [6][18]. - Xiao Kai, born in 1981, is a deputy chief engineer with extensive experience in aviation and military vehicle brake systems, holding 439,908 shares [7][18]. - Zhao Xiang, born in 1984, is also a deputy chief engineer, involved in various high-speed train projects, holding 260 shares [10][18]. - The independent directors, Deng Wensheng and Ji Xuewu, have legal and academic backgrounds, ensuring governance and compliance [11][12].