每經(jing)AI快訊，11月(yue)7日(ri)，善水科技(301190.SZ)公(gong)(gong)告稱，公(gong)(gong)司第三屆董(dong)事(shi)會(hui)(hui)第十九次會(hui)(hui)議(yi)于2025年11月(yue)7日(ri)召(zhao)開(kai)，會(hui)(hui)議(yi)選舉董(dong)事(shi)吳(wu)新艷(yan)為公(gong)(gong)司第三屆董(dong)事(shi)會(hui)(hui)董(dong)事(shi)長，任(ren)(ren)期至第三屆董(dong)事(shi)會(hui)(hui)任(ren)(ren)期屆滿之日(ri)止。同(tong)時，董(dong)事(shi)會(hui)(hui)擬聘任(ren)(ren)吳(wu)新艷(yan)為公(gong)(gong)司總經(jing)理(li)，任(ren)(ren)期同(tong)上。根據《公(gong)(gong)司章(zhang)程》，董(dong)事(shi)長為公(gong)(gong)司法(fa)定代表人，因此公(gong)(gong)司法(fa)定代表人由吳(wu)新艷(yan)擔(dan)任(ren)(ren)。