Xinyichang(SH:688383) Zheng Quan Zhi Xing·2025-05-16 11:19Core Viewpoint - The announcement details the election of Mr. Liang Zhihong as the employee representative director for the third board of directors of Shenzhen Xinyi Chang Technology Co., Ltd, following the relevant legal procedures and regulations [1][2]. Group 1: Election Process - The company held an employee representative meeting to elect Mr. Liang Zhihong as the employee representative director, which complied with the decision-making regulations of the employee representative assembly [1]. - The election results will be effective after the proposal to cancel the supervisory board and amend the company's articles of association is approved at the 2024 annual general meeting [2]. Group 2: Candidate Qualifications - Mr. Liang Zhihong meets the qualifications and conditions for serving as a director as stipulated by the Company Law and Securities Law of the People's Republic of China [2]. - He has a background in engineering and has held various technical and managerial positions in several companies before joining Shenzhen Xinyi Chang Technology Co., Ltd as the R&D center director [2][3]. Group 3: Shareholding and Compliance - Mr. Liang does not directly hold shares in the company but indirectly holds 0.06% of the shares through an employee stock ownership platform [3]. - He is not subject to any disqualifications or prohibitions from serving as a director under the Company Law and has not faced any administrative penalties or public criticisms from the China Securities Regulatory Commission [3].