Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. has appointed Mr. Zhang Wenyuan as the new Deputy General Manager, effective from the date of the board meeting approval until the end of the current board's term [1][2]. Group 1: Appointment Details - The board meeting was held on July 3, 2025, with all seven directors present, and the appointment was approved unanimously [1]. - Mr. Zhang Wenyuan's appointment follows a nomination by the General Manager and review by the board's nomination committee [2]. Group 2: Background of Zhang Wenyuan - Mr. Zhang Wenyuan, born in 1982, holds a bachelor's degree and has previously held various managerial positions, including General Manager at Ningbo Free Trade Zone Port Hua Material Trading Co., Ltd. and Director at Shanghai Jiao Tong University Aolong Co., Ltd. [3]. - He does not hold any shares in the company and has no direct or indirect relationships with major shareholders or other board members, ensuring no conflicts of interest [4]. Group 3: Compliance and Experience - Mr. Zhang has previously faced public reprimand from the Shanghai Stock Exchange for his role in a reporting delay at Shanghai Jiao Tong University Aolong Co., Ltd., but this issue has been resolved [5]. - His extensive management experience and prior roles within the company are expected to contribute positively to the company's ongoing operations and stability [6].
*ST宇顺: 第六届董事会第二十一次会议决议公告