WINNER TECH.(SZ:300609) Zheng Quan Zhi Xing·2025-09-01 12:19Core Viewpoint - The announcement details the completion of board member elections, changes in senior management, and the appointment of a new legal representative at Winner Technology Co., Ltd. following a change in the controlling shareholder and actual controller [1][2]. Group 1: Board Composition - The fourth board of directors now consists of 7 members, including 6 newly appointed directors and 1 incumbent director, with the term starting from the date of approval at the second extraordinary general meeting of 2025 [1]. - The chairman of the board is Mr. Jiang Zexing, with other non-independent directors including Mr. Jiang Zexing, Mr. Hao Weike, Mr. Jiang Zeyang, and Mr. Sun Weimin, while independent directors include Mr. Zhang Qingmao, Ms. Li Yao, and Mr. Liu Shuangzhou [1][2]. Group 2: Special Committees - The fourth board has established four special committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with members being re-elected due to board changes [3]. - The Strategy Committee is chaired by Mr. Jiang Zexing, the Audit Committee by Ms. Li Yao, the Compensation and Assessment Committee by Mr. Liu Shuangzhou, and the Nomination Committee by Mr. Zhang Qingmao [3]. Group 3: Changes in Legal Representative - Mr. Jiang Zexing has been elected as the new legal representative of the company, following the board's approval on September 1, 2025 [4]. Group 4: Senior Management Changes - Mr. Sun Weimin has resigned as General Manager and Chief Financial Officer due to work adjustments but will remain a non-independent director [4][5]. - The board has appointed Mr. Hao Weike as the new General Manager and Chief Financial Officer, and Ms. Wu Jiang as the new Internal Audit Head [6]. Group 5: Departure of Directors and Supervisors - Several non-independent directors and independent directors have resigned due to the change in controlling shareholder, with no direct shareholding in the company [7][8]. - The resignations of supervisors were also noted, with no direct shareholding in the company, and they will continue to hold other positions within the company [8][9].