Tongyu Heavy Industry appoints new board, names Diao Hanyu chairperson

On October 13, 2025, Tongyu Heavy Industry convened its fourth extraordinary general meeting to elect five non-independent directors and three independent directors. Concurrently, a staff representative meeting elected one staff representative director, forming the company's seventh board of directors.

Following this, on October 14, 2025, the seventh board held its first interim meeting, electing Ms. Diao Hanyu as chairperson and legal representative, and Mr. Liu Wei as vice chairperson and general manager.

The new board, comprising nine directors, includes six non-independent directors (one of whom is a staff representative) and three independent directors. The board also appointed a comprehensive senior management team, including Mr. Wang Longfei as chief financial officer, Ms. Yang Xiaoyue as board secretary and deputy general manager, and Mr. Li Zhen as securities affairs representative. Additionally, Ms. Zhang Fenghua was appointed as the head of the internal audit institution.

During the transition, Mr. Huang Wenfeng, Mr. Si Yong, Ms. Zhu Dan, Mr. Wang Zi, and Mr. Si Jiantao have concluded their terms as non-independent directors, while Mr. Guo Guoqing, Mr. Zhao Xibu, and Mr. Lu Haibin have concluded their terms as independent directors. Mr. Si Yong and Mr. Si Jiantao will continue in roles within the company's subsidiaries. The company expressed gratitude for the contributions of the outgoing directors, supervisors, and senior management during their tenure.