Core Viewpoint - The appointment of Shen Jiawen, a "post-90s" individual and daughter of the former chairman, as the new chairman of Liyuan Technology marks a significant transition in leadership following the legal troubles of her father, Shen Wanzhong [2][6]. Group 1: Appointment Details - Liyuan Technology announced the unanimous election of Shen Jiawen as the chairman of the fourth board of directors, effective immediately [2]. - Shen Jiawen's tenure will last until the end of the current board's term [2]. - She holds 140,000 shares of Liyuan Technology, representing 0.94% of the company's total share capital [6]. Group 2: Background and Context - Shen Jiawen's appointment follows her father's conviction for violating important information disclosure laws, leading to his resignation as chairman [6]. - Shen Wanzhong was sentenced to one year in prison with a one-and-a-half-year probation and fined 3.3 million yuan [6]. - The industry has seen several cases of fund professionals transitioning into operational roles in companies, with Shen Jiawen being the first "post-90s" female employee from the fund industry to become a listed company chairman [5][7]. Group 3: Industry Trends - There have been multiple instances of fund industry professionals moving into real business roles, such as Liang Feng, who transitioned from CITIC Fund Management to become the chairman of Putailai [7]. - Other notable transitions include Wang Shijia, who became vice president of Lihai Food, and Liu Haoyu, who joined Donghua Energy to lead its hydrogen energy division [8][9].

Group 1 - The core point of the article is the announcement of the election of Shen Jiawen as the chairperson of the board of directors of Liyuan Technology during the 23rd meeting of the fourth board of directors [2] Group 2 - The announcement was made on the evening of August 15 [2] - This marks a significant leadership change within the company [2] - The election reflects the company's governance structure and decision-making process [2]

Core Viewpoint - The company, Liyuan Technology (688565.SH), has elected a new chairperson for its board of directors, indicating a potential shift in leadership and strategic direction [1] Group 1 - The fourth meeting of the fourth board of directors was held on August 15, 2025 [1] - The board unanimously agreed to elect Ms. Shen Jiawen as the chairperson of the fourth board of directors [1] - Ms. Shen's term will commence from the date of the board's approval until the end of the current board's term [1]

【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不 对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担 全部责任。邮箱：news_center@staff.hexun.com 格隆汇8月15日丨力源科技(688565.SH)公布，公司于2025年8月15日召开第四届董事会第二十三次会 议，审议通过了《关于选举第四届董事会董事长的议案》，全体董事一致同意选举沈家雯女士担任公司 第四届董事会董事长，任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 ...

本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法律责任。 证券代码：688565 证券简称：力源科技 公告编号：2025-037 浙江海盐力源环保科技股份有限公司 关于选举董事长的公告 附件：沈家雯女士简历 沈家雯，1990 年出生，中国国籍，无境外永久居留权，硕士学历，拥有南 加州大学经济学硕士、加州大学伯克利分校应用数学与经济学双学士学位。2017 年 8 月至 2025 年 5 月，历任汇添富投资管理有限公司合规风控负责人、经理； 2025 年 5 月至今，任浙江海盐力源环保科技股份有限公司董事长助理。 截至公告披露日，沈家雯女士直接持有公司股份 1,400,000 股，占公司总股 本的比例 0.94%。沈家雯女士系公司控股股东、实际控制人沈万中先生之女。沈 家雯女士不存在《公司法》规定的不得担任公司董事、监事、高级管理人员的情 形，未受过中国证监会行政处罚和证券交易所公开谴责或通报批评，不存在因涉 嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查等情形，亦 不属于失信被执行人，符合《公司法》《上海证券交易所科创板股票 ...

浙江海盐力源环保科技股份有限公司（以下简称"公司"）董事会沉痛公告， 公司独立董事李彬先生于近日不幸因病逝世。公司及董事会对李彬先生的逝世表 示沉痛哀悼，并向其家属致以深切慰问。 李彬先生在担任公司独立董事、提名委员会召集人及审计委员会委员期间， 恪尽职守，勤勉尽责，忠实地履行了作为独立董事应尽的职责和义务，为公司相 关决策事项提供了专业意见和建议，对公司的规范运作和持续稳健发展发挥了积 极作用。公司及公司董事会谨此对李彬先生表示衷心感谢。 李彬先生逝世后，公司现任董事会成员未低于法定最低人数，但低于《公司 章程》规定的董事会成员人数和独立董事人数，同时公司独立董事人数少于董事 会成员的三分之一。公司将根据《公司法》《公司章程》等有关规定，按照法定 程序尽快完成独立董事补选工作并及时履行信息披露义务。公司的生产经营活动 不会因此受到影响。 特此公告。 浙江海盐力源环保科技股份有限公司董事会 证券代码：688565 证券简称：力源科技 公告编号：2025-035 浙江海盐力源环保科技股份有限公司 关于独立董事逝世的公告 本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 ...

证券代码：688565 证券简称：力源科技 公告编号：2025-036 浙江海盐力源环保科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 08 月 15 日 （二） 股东大会召开的地点：浙江省嘉兴市海盐县武原街道长安北路 585 号会 议室 1、 公司在任董事7人，以现场及通讯方式出席7人； 2、 公司在任监事3人，以现场方式出席3人； 3、 董事会秘书出席本次会议；公司高管及见证律师列席本次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于变更公司经营范围、减少注册资本、取消监事会、修订< 公司章程>并办理工商变更登记的议案》 审议结果：通过 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 37 | | --- | | 普通股股东人数 37 | | ...

上海市锦天城律师事务所 关于浙江海盐力源环保科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江海盐力源环保科技股份有限公司 致：浙江海盐力源环保科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江海盐力源环保科技 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法 律、法规、规章和规范性文件以及《浙江海盐力源环保科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，指派律师列席公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"），对本次股东大会相关事项进行见证，并 依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集人资格、召集和召开程序、出席本次 股东大会现场会议人员的资格、表决程序及表决结果发表意见，而不对本次股东 大会所审议的 ...

Core Points - The company announced the passing of independent director Mr. Li Bin due to illness [1] - Mr. Li Bin was diligent and responsible during his tenure, providing professional opinions and advice on company decisions [1] - The company and board expressed deep condolences and extended heartfelt sympathy to Mr. Li Bin's family [1] - Following Mr. Li Bin's passing, the company will promptly complete the process of selecting a new independent director in accordance with relevant regulations [1]

Group 1 - The article discusses the challenges faced by second-generation wealthy individuals in balancing family business responsibilities with personal career aspirations [2][3] - It highlights the case of Liyuan Technology, where the chairman Shen Wanzhong resigned due to personal reasons, and his daughter Shen Jiawen has been nominated as a non-independent director [3][4] - Shen Wanzhong's resignation is linked to legal issues involving financial fraud, with the company having inflated revenue and profits in its financial reports [5][6] Group 2 - Shen Jiawen holds a master's degree in economics and has experience in compliance and risk management at Huatai Securities before joining Liyuan Technology [6][9] - The article also mentions other second-generation leaders, such as Zhao Xiaomeng of Fengyuan Co., who transitioned from a successful career in finance to take over the family business [12][14] - The trend of second-generation leaders returning to family businesses is noted, with examples of young leaders adapting to market challenges and driving company growth [22][24]