ST名家汇: 关于改选第五届董事会非独立董事的公告

Core Viewpoint - Shenzhen MingJiaHui Technology Co., Ltd. announced the resignation of its non-independent director Li Taiquan due to personal job changes, and the appointment of Wang Yishen as his successor [1][2]. Group 1: Director Changes - Li Taiquan submitted his resignation report after the fifth meeting of the fifth board of directors, effective upon delivery to the board [1]. - Wang Yishen has been recommended by the second largest shareholder, China Emerging Group, to replace Li Taiquan as a non-independent director and vice chairman [2]. - The board approved Wang Yishen's appointment, which will last until the end of the current board's term on January 6, 2028 [2]. Group 2: Wang Yishen's Background - Wang Yishen, born in May 1980, holds a bachelor's degree in accounting from Nankai University and a master's degree in logistics and supply chain management from the University of Gothenburg, Sweden [2]. - His previous roles include project manager at China Electronics Import and Export International Electronic Services Co., and various financial positions within China Emerging Group [2]. - Wang Yishen does not hold any shares in the company and has no related party relationships with major shareholders or other board members [3].