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According to Keanda's announcement, the first meeting of the 7th board of directors of the company in 2026 reviewed and passed a number of proposals: electing Guo Fengming as the chairman of the 7th board of directors; appointing Zhang Fan as the company's general manager, Wang Tao, Wu Haifeng, Guo Hao, and Wu Dongsheng as the company's deputy general managers, Guo Zeshan as the board secretary, Nong Zhongchun as the financial director, Chen Xin as the securities affairs representative, and Zheng Yidong as the head of internal audit. The terms of office of the above personnel are all from the date the current board resolution is passed until the end of the term of the 7th board of directors.

Zhitongcaijing·09/09/2026 08:25:21
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According to Keanda's announcement, the first meeting of the 7th board of directors of the company in 2026 reviewed and passed a number of proposals: electing Guo Fengming as the chairman of the 7th board of directors; appointing Zhang Fan as the company's general manager, Wang Tao, Wu Haifeng, Guo Hao, and Wu Dongsheng as the company's deputy general managers, Guo Zeshan as the board secretary, Nong Zhongchun as the financial director, Chen Xin as the securities affairs representative, and Zheng Yidong as the head of internal audit. The terms of office of the above personnel are all from the date the current board resolution is passed until the end of the term of the 7th board of directors.