海川智能：董事会完成换届选举 邓永议任董事长

Group 1 - The fifth board of directors of Haichuan Intelligent has been established, with Deng Yongyi appointed as the chairman [1] - The board consists of 7 members, including 3 non-independent directors and 3 independent directors, along with a representative from the employees [1] - The term for the board members is set for three years starting from the approval date of the first extraordinary general meeting of shareholders in 2025 [1] Group 2 - Deng Yongyi has a background in academia and has transitioned to entrepreneurship and investment in the technology sector since 2011 [2] - He founded Suzhou Xinyue Semiconductor Co., Ltd. in 2021 and Suzhou Hengyue Electronic Technology Co., Ltd. in July 2023 [2] - As of the announcement date, Deng Yongyi indirectly holds 3.25% of the company's shares through Suzhou Zhongjing Zhixin Semiconductor Partnership [2] Group 3 - On June 27, Haichuan Intelligent announced that Zhongjing Zhixin acquired 58,399,999 shares from Zheng Jinkang, representing 29.9676% of the total share capital [2] - Following this transaction, Zhongjing Zhixin became the controlling shareholder, and Deng Yongyi became the actual controller of the company [2]