Innovation Qizhi (02121) issued an announcement. With the approval of the annual shareholders' meeting, Mr. Xu Hui was appointed as the executive director of the 2nd board of directors, Dr. Li Kaifu, Mr. Wang Hua and Mr. Wang Jinqiao were appointed as non-executive directors of the 2nd board of directors, and Mr. Xie Deren, Ms. Gao Yingxin and Ms. Jin Keyu were appointed as independent non-executive directors of the 2nd board of directors.
With the approval of the Annual General Meeting of Shareholders, Ms. Lin Ying and Ms. Duan Chengjin were appointed as supervisors of the 2nd Board of Supervisors.
The first meeting of the second board of directors decided to appoint Mr. Li Kaifu as the chairman of the second board of directors and Mr. Xu Hui as the company's CEO, effective from May 10, 2024, for a term of three years.
Following a resolution of the first meeting of the second board of supervisors, Ms. Lin Ying was appointed as the chairman of the second board of supervisors. The term of office will be three years from May 10, 2024.
According to the relevant provisions of the Company Law and Articles of Association, the company held a staff meeting on May 10, 2024, and agreed to elect Ms. Gao Lingyan as the employee representative supervisor of the second board of supervisors of the company. The term of office starts on May 10, 2024 and ends on the date of expiration of the term of the second board of supervisors of the company. The term of office is three years. After the term expires, they can be re-elected in accordance with the company's articles of association.