深圳市财富趋势科技股份有限公司关于完成董事会换届选举暨聘任高级管理人员及证券事务代表的公告

Core Viewpoint - Shenzhen Wealth Trend Technology Co., Ltd. has completed the election of its sixth board of directors and the appointment of senior management personnel, aiming to enhance corporate governance and operational efficiency [1][6]. Board Election Summary - The company held its second extraordinary general meeting on September 18, 2025, where it elected three non-independent directors: Mr. Huang Shan, Mr. Tian Jin'en, and Mr. Qin Tao, and three independent directors: Mr. Xu Changsheng, Mr. Pan Min, and Ms. Song Limeng [1][3]. - The term for the newly elected board members is three years, starting from the date of approval at the extraordinary general meeting [1]. Management Appointments - At the first meeting of the sixth board on September 19, 2025, Mr. Huang Shan was elected as both the chairman and general manager of the board [3]. - The board established several specialized committees, including the audit committee, nomination committee, and compensation and assessment committee, with independent directors holding a majority in these committees [3]. - The company appointed Mr. Zhang Yonghong as the deputy general manager, Mr. Tian Jin'en as the deputy general manager and board secretary, and Ms. Chen Dan as the financial director, with their terms aligned with that of the sixth board [4]. Securities Affairs Representative - The board approved the appointment of Ms. Li Zhen as the securities affairs representative, with her term also aligned with the sixth board [5]. Supervisory Board Adjustment - The company decided to abolish the supervisory board and transfer its responsibilities to the audit committee, aiming to streamline governance and operations [6]. Departures of Board Members - Following the election, several individuals, including Mr. Huang Qing, Ms. Zhang Lijun, Mr. Wu Xinmu, and Ms. Liu Wei, stepped down from their positions as directors and management, with the company expressing gratitude for their contributions [6].