Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Zhangpeng Technology Co., Ltd. [1] Board of Directors - The board of directors was re-elected during the meetings held on September 5, 2025, which included the second extraordinary shareholders' meeting and the first and second meetings of the fifth board of directors [1] - Key members of the board include: - Mr. Bao Yue, Chairman, with extensive experience in finance and investment banking [1] - Mr. Gao Jie, General Manager, previously held various positions in banking and asset management [2] - Ms. Huang Yang, Director, with a background in international fund management and investment [2] - Mr. Li Zhiji, Employee Representative Director, has been with the company in various roles [2] - Mr. Wang Xinrong, Independent Director, has a strong background in finance and investment [2] - Mr. Ni Dun, Independent Director, has held CTO positions in major companies [3] - Mr. Zhu Feng, Independent Director, has experience in investment management and law [3] Senior Management - The senior management team includes: - Mr. Shi Xiang, Vice President and CFO, with a background in auditing and financial management [4] - Mr. Song Chuanqiu, Vice President, previously served as Sales Director [4] - Mr. Jia Lei, Vice President, has a diverse background in technology and project management [5] - Ms. Huang Min, Secretary of the Board, has experience in law and trust management [5]

证券代码：603488 证券简称：展鹏科技 公告编号：2025-048 展鹏科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的补充公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担个别及连带责任。 展鹏科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开了公司 2025 年第二次临 时股东会、职工代表大会、第五届董事会第一次会议及第二次会议，完成了公司董事会换届选举 及聘任高级管理人员、证券事务代表的相关工作，同日披露了《展鹏科技股份有限公司关于董事 会完成换届选举及聘任高级管理人员、证券事务代表的公告》（公告编号：2025-047），现将相关 人员简历情况补充说明如下: 一、董事简历 床总公司财务处副科长、科长、副处长、投融资处处长、总公司副总经理，现任北京瓦得能科技 有限公司董事，北京洲际荣源投资有限公司监事、展鹏科技股份有限公司独立董事。 倪敦先生，中国国籍，无境外居留权，1972 年出生，本科学历，历任 IBM 大中华区 CTO，软 通动力集团 CTO，中关村发展集团中关村领创公司 ...

（文章来源：证券日报） 证券日报网讯 9月5日晚间，展鹏科技发布公告称，公司于2025年9月5日召开了职工代表大会，民主选 举李智吉先生为公司第五届董事会职工代表董事。 ...

Group 1 - The core point of the article is that Zhangpeng Technology (603488) announced the appointment of Mr. Li Zhiji as the securities affairs representative [1]

Core Viewpoint - The company has appointed Mr. Gao Jie as the new General Manager, indicating a potential shift in management strategy and operational direction [1] Company Summary - The announcement was made on the evening of September 5, highlighting the leadership change within the company [1]

Core Viewpoint - The company, Zhanpeng Technology (603488), announced the appointment of Mr. Huang Min as the secretary of the board of directors [1] Group 1 - The announcement was made on the evening of September 5 [1] - The appointment is expected to enhance the company's governance structure [1]

Core Viewpoint - The company, Zhanpeng Technology, announced the appointment of three new deputy general managers, indicating a potential shift in management strategy and operational focus [1] Group 1 - The company appointed Mr. Shi Xiang, Mr. Song Chuanqiu, and Mr. Jia Lei as deputy general managers [1]

Group 1 - The core point of the article is that Zhangpeng Technology (603488) announced the appointment of Mr. Shi Xiang as the Chief Financial Officer [1]

Core Viewpoint - The company, Zhanpeng Technology, announced the approval of several resolutions during the first meeting of its fifth board of directors, including a proposal to waive the advance notice requirement for the meeting [2] Group 1 - The board meeting was held on the evening of September 5 [2] - The resolutions passed include the proposal to waive the advance notice [2]

Group 1 - The core point of the article is that Zhangpeng Technology announced the approval of several resolutions during the second meeting of its fifth board of directors, including a proposal to waive the advance notice requirement [2] Group 2 - The announcement was made on the evening of September 5 [2] - The resolutions passed are significant for the company's governance and operational flexibility [2] - The specific details of the resolutions were not disclosed in the announcement [2]