Group 1 - The resignation of non-independent director Jing Shanlin was announced, effective upon delivery of his resignation report, and he will continue as the domestic product line director [1][2] - The company expressed gratitude for Jing Shanlin's contributions during his tenure [2] - The company held its first extraordinary shareholders' meeting on September 2, 2025, to approve amendments to the Articles of Association, allowing for the election of a worker representative director [2] Group 2 - Liu Yang was elected as the worker representative director during the first workers' representative meeting on September 4, 2025, with a term lasting until the current board's term ends [2] - Liu Yang meets all legal and regulatory qualifications for the position and does not have any conflicts of interest with major shareholders or other directors [4][5] - Liu Yang holds 4,500 shares of the company and has a background in various roles within the company since 2014 [4]

Core Points - The company announced changes in its leadership, including the resignation of the chairman, vice chairman, and general manager due to internal adjustments [1][2][3] - New appointments were made for the chairman, vice chairman, and general manager, with the board expressing gratitude for the contributions of the departing executives [2][3] Leadership Changes - Chairman and Vice Chairman Resignation: Jia Xiongjie and Meng Fanbo submitted their resignation reports on September 3, 2025, with Jia resigning as chairman and Meng as vice chairman [1][2] - General Manager and Vice General Manager Resignation: Li Ming and Wang Bo also submitted their resignation reports on September 3, 2025, with Li resigning as general manager and Wang as vice general manager [2][3] New Appointments - New Chairman: Meng Fanbo was elected as the new chairman and legal representative of the company, effective immediately [2][3] - New Vice Chairman: Wang Lili was elected as the new vice chairman, effective immediately [3] - New General Manager: Wang Bo was appointed as the new general manager, while Jia Xiongjie and Li Ming were appointed as vice general managers [3]

Group 1 - The company Wuhan Fangu announced the approval of multiple proposals during the 12th (temporary) meeting of its 8th Board of Directors [2] - One of the key proposals included the adjustment of the members of various specialized committees of the 8th Board of Directors [2] - The announcement was made on the evening of September 4 [2]

Group 1 - The core point of the article is that Wuhan Fangu has announced the election of Mr. Meng Fanbo as the chairman of the eighth board of directors [2]

Core Viewpoint - Wuhan Fangu announced the election of Mr. Liu Yang as the employee representative director of the company's eighth board of directors [2] Company Summary - Wuhan Fangu has made a significant governance change by electing a new employee representative director [2]

Core Viewpoint - Wuhan Fanggu announced significant internal management changes, including the resignation of key executives and the appointment of new leadership, amidst a focus on its core business in the electronic equipment manufacturing sector [1]. Management Changes - Mr. Jia Xiongjie and Mr. Meng Fanbo submitted their resignations as Chairman and Vice Chairman, respectively, on September 3, 2025 [1]. - Mr. Li Ming and Mr. Wang Bo also resigned from their positions as General Manager and Deputy General Manager, but will continue to serve as board members [1]. - The board elected Mr. Meng Fanbo as the new Chairman and Ms. Wang Lili as the new Vice Chairman [1]. - Mr. Wang Bo was appointed as the new General Manager, while Mr. Jia Xiongjie and Mr. Li Ming were appointed as Vice General Managers [1]. Financial Performance - For the first half of 2025, Wuhan Fanggu's revenue composition was 96.22% from the computer, communication, and other electronic equipment manufacturing sectors, with other industries contributing 3.78% [1]. - As of the report date, the market capitalization of Wuhan Fanggu was 9.9 billion yuan [1].

关于部分董事及高级管理人员变更的公告 武汉凡谷电子技术股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召 开第八届董事会第十二次（临时）会议，审议通过了《关于变更公司董事长暨法 定代表人的议案》《关于变更公司副董事长的议案》《关于变更公司总经理的议案》 《关于聘任公司副总经理的议案》等议案，现将相关情况公告如下： 一、董事长、副董事长、高级管理人员离任情况 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-034 武汉凡谷电子技术股份有限公司 关于部分董事及高级管理人员变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （一）董事长、副董事长离任情况 因公司内部工作调整，贾雄杰先生、孟凡博先生分别于 2025 年 9 月 3 日向 公司董事会提交了书面辞职报告，贾雄杰先生申请辞去公司董事长（法定代表人） 职务，孟凡博先生申请辞去公司副董事长职务。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》等相关规定，贾雄杰先生、孟凡博先生的辞职不会影响董事 会的正常运作，其辞职报告自送达公司 ...

关于董事辞职暨选举职工代表董事的公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-032 武汉凡谷电子技术股份有限公司 关于董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、非独立董事辞职的情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 3 日收到公司董事荆剡林先生的书面辞职报告，因公司内部工作调整，荆剡林先 生申请辞去所担任的公司董事及董事会战略委员会委员职务。荆剡林先生原定董 事任期至第八届董事会届满，即至 2027 年 1 月 11 日止。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》等相关规定，荆剡林先生的辞职不会导致公司董事会成员低 于法定最低人数，不会影响公司董事会正常运作，其辞职报告自送达公司董事会 之日起生效。辞职生效后，荆剡林先生将继续担任公司国内产品线总监。 截至本公告披露日，荆剡林先生持有公司股票 55,200 股，荆剡林先生离职 后，将继续遵守《上市公司董事和高级管理人员所持本公司股份及其变动管理规 ...

第八届董事会第十二次（临时）会议决议公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-033 武汉凡谷电子技术股份有限公司 第八届董事会第十二次（临时）会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）第八届董事会第十二 次（临时）会议于 2025 年 9 月 4 日下午 2:00 在武汉市江夏区藏龙岛科技园九凤 街 5 号公司 4 号楼 3 楼 1 号会议室以现场方式召开。经全体董事同意豁免会议通 知时间要求，本次会议通知于会议召开当日以电子邮件方式送达各位董事。 应参加本次会议的董事 9 名，实际参加会议的董事 9 名，公司全体高级管理 人员列席了会议，会议由全体董事共同推举的董事孟凡博先生主持。会议召开程 序符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 具体内容详见同日登载于巨潮资讯网（http://www.cninfo.com.cn）的《关 于部分董事及高级管理人员变更的公告》。 2、以九票赞同、零票反对、零票弃权审议通 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次会议提案均为影响中小投资者利益的重大事项，公司对中小投资者的表决结果单独计票并披 露。中小投资者是指除公司董事、监事、高级管理人员以及单独或者合并持有公司5%以上股份的股东 以外的其他股东。 一、会议召开和出席情况 1、会议召开情况 （1）会议召集人：公司董事会； （2）会议主持人：公司董事长贾雄杰先生； （3）现场会议召开时间：2025年9月2日（星期二）14:30； 人，代表股份5,004,184股，占公司有表决权股份总数的0.7324%，其中：通过现场投票的中小投资者及 其授权委托代表0人，代表股份0股，占公司有表决权股份总数的0.0000%；通过网络投票的中小投资者 及其授权委托代表617人，代表股份5,004,184股，占公司有表决权股份总数的0.7324%。 （4）现场会议召开地点：武汉市江夏区藏龙岛科技园九凤街5号公司4号楼3楼1号会议 ...