BOAMAX(SZ:002514) Zheng Quan Zhi Xing·2025-08-15 16:36Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. has appointed Mr. Chen Zhijie as the securities affairs representative to assist the board secretary in fulfilling responsibilities, effective from the date of the board meeting approval until the current board's term ends [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Chen Zhijie during the 14th meeting of the 6th board on August 14, 2025 [1]. - Mr. Chen holds a training certificate issued by the Shenzhen Stock Exchange for listed company board secretaries, indicating he possesses the necessary professional knowledge and work experience [1]. Group 2: Mr. Chen Zhijie's Background - Mr. Chen was born in 1988, is a Chinese national, and has no permanent residency abroad. He holds a bachelor's degree in auditing from Nanjing Audit University [3]. - His previous roles include securities affairs specialist at Jiangsu Sunshine Co., Ltd. and securities affairs representative at Shanghai Zhongzhou Special Alloy Materials Co., Ltd., among others, with a total of over 10 years of relevant experience [3]. - As of the announcement date, Mr. Chen does not hold any shares in the company and has no relationships with major shareholders or other board members [3].