HCR(SH:688500) Zheng Quan Zhi Xing·2025-06-20 11:42Core Viewpoint - Yang Lei has resigned from her position as a non-independent director of Beijing Huichen Zidao Information Co., Ltd. due to internal adjustments but will continue to serve as the Chief Financial Officer [1][2] Group 1: Board Changes - Yang Lei's resignation will not reduce the number of board members below the legal minimum, and her resignation is effective immediately upon delivery to the board [1] - Following her resignation, Yang Lei was elected as an employee representative director during the company's first employee representative meeting on June 20, 2025, with her term lasting until the end of the current board's term [1][2] Group 2: Compliance and Regulations - The total number of directors who are both senior management and employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [2] Group 3: Yang Lei's Background - Yang Lei, born in June 1978, holds a bachelor's degree from Huaqiao University and a master's degree from Tsinghua University [3] - She has held various positions in companies such as Beijing Yadu Indoor Environmental Technology Co., Ltd. and Tsinghua Holdings, serving in roles including assistant president and CFO [3] - As of the announcement date, Yang Lei does not hold any shares in the company and has no related party relationships with major shareholders or other directors [3]