Qingdao East Steel Tower announces board restructuring, new leadership appointments

Qingdao East Steel Tower Stock (SZSE:002545) announced a major organizational restructuring, approved at its Ninth Board of Directors' First Meeting on September 17, 2025. This involves the discontinuation of the supervisory board and a refined organizational chart. This follows the 2025 Second Extraordinary General Meeting on September 17, 2025, which finalized the election of the Ninth Board of Directors, comprising nine members, including Han Fangru as chairman and Qiu Xizhu as vice chairman.

The new board's specialized committees, including audit, strategy, compensation and assessment, and nomination, have been established. Key management appointments were also made, with Han Zhenru as general manager, He Liangjun as board secretary, and Zhou Xiaofan as financial controller. Ji Xiaofei and Liu Qun were appointed as securities affairs representative and internal audit officer, respectively.

Several key personnel, including Ao Weiwei, Zhang Shixing, and Quan Xijian, have departed their board and committee roles following the transition. Shareholders also approved revisions to the company's articles of association and rules of procedure for both the shareholders' meeting and the board of directors.