Everfine(SZ:300306) Zheng Quan Zhi Xing·2025-09-03 08:10Core Viewpoint - The company has reappointed key management personnel, including the general manager and other senior executives, to continue leading the organization through its upcoming board term [1]. Management Appointments - Pan Jiangen has been reappointed as the General Manager, Zhang Xiaoyue as the Deputy General Manager and Board Secretary, Guo Zhijun as the Deputy General Manager, and Song Meng as the Chief Financial Officer [1]. - Xia Qifang has been reappointed as the Securities Affairs Representative [1]. Management Background - Pan Jiangen holds a master's degree and has extensive experience in the optical measurement technology field, having founded the company and served in various leadership roles [2]. - Guo Zhijun, an engineer with a background in sales and management, has been with the company since 2015 and currently holds a minor share of 0.07% [4]. - Zhang Xiaoyue, a senior economist, has been with the company since 2009 and currently serves as the Deputy General Manager and Board Secretary, with no shares held [5][6]. - Song Meng has been the Chief Financial Officer since January 2021 and has a history of roles in accounting within the company, also holding no shares [6][7]. - Xia Qifang has been the Securities Affairs Representative since August 2016 and also holds no shares [7][8]. Shareholding and Control - Pan Jiangen directly holds 80,067,960 shares, representing 29.77% of the total share capital, and indirectly controls an additional 18.88% through his investment company, totaling 48.65% control [3].