Lead Power(300530) 证券之星·2025-05-21 13:40Core Viewpoint - The company has completed the election of the sixth board of directors and supervisory board, along with the appointment of senior management and other key positions, ensuring compliance with relevant regulations and qualifications [1][2][4]. Group 1: Board and Committee Composition - The sixth board of directors consists of seven members, including non-independent directors and independent directors, with a term of three years starting from the date of election [2][3]. - The board has established four specialized committees: Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, with independent directors holding a majority in key committees [3][4]. Group 2: Supervisory Board Composition - The sixth supervisory board is composed of three members, including a chairperson and a representative from the employees, also serving a three-year term [4][5]. Group 3: Appointment of Senior Management - The company has appointed several senior management personnel, including the secretary of the board and the representative for securities affairs, all of whom meet the legal qualifications required for their positions [5][6]. - The appointed individuals include Zhou Huato as the board secretary and Wan Feng as the securities affairs representative, with their contact information provided [5][6]. Group 4: Departure of Previous Board Members - Following the completion of the board and supervisory board elections, several previous members have left their positions, with some continuing to serve in other roles within the company [6][7].