Group 1 - The company appointed Mr. Yi Yu as the new president, effective from the date of the board meeting approval, to ensure stable development [1] - Mr. Yi Yu will no longer serve as the vice president but will continue as the financial head of the company [1] - The decision was made during the 16th (temporary) meeting of the sixth board of directors held on April 2, 2025 [1] Group 2 - Mr. Yi Yu, born in January 1988, holds a bachelor's degree and is currently pursuing an EMBA at China Europe International Business School [2] - He has a background in auditing and finance, having worked at Lixin Accounting Firm and served as the financial director at Shenzhen Lijin Technology Co., Ltd [2] - Mr. Yi Yu does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2]
顺威股份: 关于聘任公司总裁的公告