YAPP(SH:603013) Zheng Quan Zhi Xing·2025-07-15 08:20Group 1 - The company held its 23rd meeting of the 5th Board of Directors on July 15, 2025, where it approved the proposal to elect a non-independent director, Ding Houwen, pending approval from the shareholders' meeting [1][2] - The Nomination, Compensation, and Assessment Committee reviewed Ding Houwen's qualifications and found him suitable to serve as a non-independent director, confirming he meets the legal requirements and has no disqualifications [1][2] - Ding Houwen has a background in various leadership roles within state-owned enterprises, including positions at China National Investment Corporation and is currently a board member at China National Investment Group [2] Group 2 - Ding Houwen was born in December 1967, holds a bachelor's degree, and is a senior engineer with no shares in the company, ensuring no conflicts of interest with other board members [2] - He has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, confirming his eligibility to serve as a director [2] - The committee's review concluded that Ding Houwen is not listed as a "dishonest executor," further validating his candidacy [2]