Core Viewpoint - Jiangsu Jinxue Energy Saving Technology Co., Ltd. announced the resignation of its board members and management, along with shareholding and reduction commitments related to these departures [1][2][3]. Board Resignation Summary - The fourth board of directors was elected on September 15, 2025, following the expiration of the terms of the third board members [1]. - Wang Jinxiu and Fan Wen both completed their terms and will no longer serve as directors, each holding 0.01 million shares indirectly through Iceberg Cold Chain (SZ.000530) [1]. Supervisory Board Resignation Summary - Huang Fang, Shen Xiongxin, and Yang Xiaodong completed their terms as supervisors, with Huang holding 7.88 million shares (0.07% of total shares) indirectly through Tongde Investment Management Center [2]. - Yang Xiaodong holds 2.37 million shares (0.02% of total shares) indirectly through the same investment center [2]. Senior Management Resignation Summary - Ni Limin completed his term as Vice General Manager and now serves as a technical advisor, holding 25.24 million shares (0.23% of total shares) indirectly through Changzhou Tongde Investment Management Center [2]. Shareholding and Reduction Commitments - Departing personnel must adhere to specific restrictions regarding share transfers, including a 36-month lock-up period for shares held prior to the IPO and a two-year period for any reductions post-lock-up [3]. - After the lock-up period, annual transfers are limited to 25% of their total holdings, and no transfers are allowed within six months of departure [3]. - The company expressed gratitude for the contributions of the departing board members and management to its development [3].
晶雪节能多位董监高任期届满离任，间接持股情况及减持承诺披露