Core Points - Chen Yuyu has been appointed as an independent non-executive director of Zhi Zi Cheng Technology Co., Ltd., effective from August 29, 2025 [2] - Chen Yuyu will also serve as a member of the Audit Committee and the Compensation Committee upon joining the board [2] Group 1: Background of Chen Yuyu - Chen Yuyu is currently a professor at Peking University's Guanghua School of Management and the director of the Economic Policy Research Institute [3] - He has received several prestigious awards, including the National Natural Science Foundation's Distinguished Young Scholar Award in 2014 and the Changjiang Scholar Award from the Ministry of Education in 2017 [3] - Chen holds a Ph.D. in Economics from the Australian National University, obtained in 2002 [3] Group 2: Previous Board Experience - Chen has served as an independent director at Guangdong Xinhui Meida Nylon Co., Ltd. from June 2017 to January 2024 [2] - He was an independent director at Zhanjiang Guolian Aquatic Products Development Co., Ltd. from November 2019 to January 2021 [2] - Chen also held the position of independent director at Meizhou Ke Shang Bank Co., Ltd. from August 2017 to September 2023 [2] - He has been an external director at Haode Technology Co., Ltd. from February 2016 to June 2024 [2] - Currently, he serves as an independent non-executive director at China CITIC Limited and Wanwu Cloud Space Technology Service Co., Ltd. [2] Group 3: Contribution to Zhi Zi Cheng Technology - The board and the nomination committee of Zhi Zi Cheng Technology believe that Chen Yuyu's appointment will bring valuable perspectives, knowledge, skills, and experience to ensure the board operates efficiently and effectively [3]
赤子城科技：陈玉宇获委任为公司独立非执行董事