Zhitong Finance App News, Pony Test (300887.SZ) announced that the company's board of directors recently received a written application from Liu Yongmei to resign as the company's financial director, deputy general manager, director, and board nomination committee member due to her reaching the legal retirement age. Her original term of office expired on October 26, 2025, and she continued to hold other positions in the company after leaving office.
The board of directors of the company agreed to appoint Ji Chunbo as a non-independent director of the 5th board of directors of the company. The term of office will begin on the date the shareholders' meeting resolution is passed and end on the date the term of the current board of directors expires. The matter still needs to be submitted to the company's 2024 First Extraordinary General Meeting of Shareholders for consideration.
Furthermore, the board of directors agreed to appoint Lu Qi as the company's deputy general manager and financial director. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the 5th board of directors.