Core Points - Wuhan Fanggu announced the convening of the 11th meeting of the 8th Board of Directors on August 15, 2025, and the first extraordinary shareholders' meeting on September 2, 2025, to review various proposals including amendments and the addition of directors [1] - The company held its first employee representative meeting on September 4, 2025, resulting in the election of employee representative directors for the 8th Board of Directors [1] - On the same day, the 12th (extraordinary) meeting of the 8th Board of Directors was held, where proposals regarding changes in the chairman, vice chairman, and general manager were approved [1] - The company has completed the necessary business registration changes and obtained a new business license and registration notice from the Wuhan Market Supervision Administration, with the only change being the legal representative from Jia Xiongjie to Meng Fanbo [1]

关于完成工商变更登记及备案并取得营业执照的公告 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-035 武汉凡谷电子技术股份有限公司 关于完成工商变更登记及备案并取得营业执照的公告 统一社会信用代码：914201001776620187 注册资本：陆亿捌仟叁佰贰拾捌万伍仟捌佰零陆圆人民币 类型：股份有限公司（上市、自然人投资或控股） 成立日期：1989 年 10 月 20 日 法定代表人：孟凡博 1 关于完成工商变更登记及备案并取得营业执照的公告 住所：洪山区关东科技园三号区二号楼 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、审议情况 武汉凡谷电子技术股份有限公司（以下简称"公司"）分别于 2025 年 8 月 15 日、2025 年 9 月 2 日召开第八届董事会第十一次会议及 2025 年第一次临时股 东大会，审议通过了《关于修订<公司章程>的议案》《关于增补董事的议案》等 议案。此外，公司于 2025 年 9 月 4 日召开了 2025 年第一次职工代表大会，选举 产生了第八届董事会职工代表董事；公司于 2025 年 9 月 4 ...

武汉凡谷电子技术股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002194 证券简称：武汉凡谷 公告编号：2025-033 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 1、以九票赞同、零票反对、零票弃权审议通过了《关于变更公司董事长暨法定代表人的议案》； 同意选举孟凡博先生为公司第八届董事会董事长，任期自本次董事会会议审议通过之日起至第八届董事 会任期届满之日止。 根据《 ...

Group 1 - The company held its 12th (temporary) meeting of the 8th Board of Directors on September 4, 2025, with all 9 directors present, and the meeting was chaired by Meng Fanbo [1] - Meng Fanbo was elected as the Chairman of the 8th Board of Directors, with a term starting from the date of the meeting until the end of the current board's term [2] - Wang Lili was elected as the Vice Chairman of the 8th Board of Directors, with a similar term duration as the Chairman [2] Group 2 - Wang Bo was appointed as the General Manager of the company, effective from the date of the board meeting until the end of the current board's term [2] - Jia Xiongjie and Li Ming were appointed as Deputy General Managers, also effective from the same date [3] - The board approved adjustments to the members of various specialized committees, with specific members assigned to each committee [3]

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]

证券日报网讯 9月4日晚间，武汉凡谷发布公告称，同意选举刘烺先生为公司第八届董事会职工代表董 事。 （文章来源：证券日报） ...

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].