Ninestar announces new board and senior management appointments

Ninestar Corporation (SZSE:002180) announced the successful completion of its board of directors' re-election and the appointment of senior management, internal audit head, and securities affairs representative following its second extraordinary general meeting on September 12, 2025. The new Eighth Board of Directors comprises nine members, including six non-independent directors and three independent directors, along with one employee representative director. The board's term is set for three years, starting from the approval date.

Key appointments include Wang Dongying as chairman of the board, and Kong Dezhu as general manager. Other senior management appointments include Zhang Jianzhou as deputy general manager, Yin Aiguo as technical director, Chen Lei as financial director, and Wu An-yang as board secretary. Li Chen was appointed head of the internal audit department, and Xie Meijuan was named securities affairs representative.

The company also announced the departure of several Seventh Board members due to term expiration. Former independent director Tang Tianyun, former director Zhang Jianzhou, and former supervisors Wu Junzhong, Xia Yuexia, and Tang Xiangdong have all concluded their terms. Zhang Jianzhou, Xia Yuexia, and Tang Xiangdong will continue in other roles within the company.