Three-V(SH:603033) Shang Hai Zheng Quan Bao·2025-08-04 19:45Group 1 - The resignation of director Zhao Xiangyi was due to internal work adjustments, and he will continue to hold other positions within the company [2] - Zhao Xiangyi held 906,246 shares in the company, including 135,200 shares pending cancellation from equity incentives [2] - The resignation will not affect the minimum number of directors required by law or the normal operations of the company [2] Group 2 - The company will no longer have a supervisory board, and a worker representative director will be elected by employees [3] - Ye Bangling was elected as the worker representative director during the employee representative meeting held on August 4, 2025 [3] - The board will consist of 7 members, with the number of directors who are also senior management not exceeding half of the total board members [3] Group 3 - The 18th meeting of the fifth board of directors was held on August 4, 2025, with all 7 directors present [8] - The board elected Chairman Ye Jiyue as the representative director for executing company affairs [10] - The audit committee will consist of 3 directors, with Chen Dongpo serving as the chairperson [11] Group 4 - The major shareholder, Shanghai Chi Yao Investment Co., Ltd., holds 51,584,000 shares, accounting for 5.0025% of the total share capital [14] - The shareholder plans to reduce holdings by up to 10,311,635 shares, not exceeding 1% of the total share capital, within three months after the announcement [15] - The reduction plan will be adjusted based on market conditions and any corporate actions such as dividends or stock splits [17]