Baosight Software approves new board, appoints chairman and CEO

Shanghai Baosight Software shareholders approved significant changes at the company's second extraordinary general meeting of 2025. Key resolutions passed include the re-appointment of the 2025 financial and internal control audit firm, amendments to the company's articles of association, and the determination of the eleventh board of directors' size and composition. Shareholders also approved independent director allowances and the 2025-2027 shareholder return plan.

Following the general meeting, the eleventh board of directors was elected. It appointed Tian Guobing as chairman and Wang Jianhu as chief executive officer. The board also established three specialized committees: the Strategy and ESG Committee, the Audit Committee, and the Nomination, Remuneration, and Assessment Committee. Wang Jianhu, Chen Jian, Liang Yueyong, Huang Yingli, and Liu Ciling were appointed as senior vice presidents. Liu Ciling also assumes the roles of general legal counsel and financial officer, with Peng Yanjie appointed as the securities affairs representative.

The newly appointed board and senior management, including newly elected independent directors Bai Yunxia, Cheng Lin, Zhang Weidong, Yu Weixia, and Sun Zhixiang, are set to lead the company's strategic direction. The board's composition, alongside the approved resolutions, sets the stage for Baosight Software's operational and governance framework for the coming years.