Core Points - Suzhou Wanxiang Technology Co., Ltd. has recently completed a management reshuffle, with several directors and senior executives resigning [1] - The company held its 17th meeting of the second board of directors and the 16th meeting of the second supervisory board on September 25, 2025, and will hold its first extraordinary shareholders' meeting on October 17, 2025, to complete the election of non-independent and independent directors [1] Board of Directors Changes - Due to the upcoming expiration of the second board's term, directors Bu Shuren, independent directors Huang Peng and Zhang Li will no longer serve on the board and its committees [2] - Bu Shuren indirectly holds 400,000 shares through Suzhou Wanqianxiang Enterprise Consulting Management Partnership (Limited Partnership), while Huang Peng and Zhang Li do not hold any shares [2] Supervisory Board Changes - The supervisory board will no longer be established, and supervisors Xie Jianliang, Jin Yu, and Zhu Xuejun will no longer serve as supervisors but will continue in other roles within the company [3] - Xie Jianliang indirectly holds 200,000 shares, while Jin Yu does not hold any shares, and Zhu Xuejun indirectly holds 50,000 shares [3] Senior Management Changes - Senior executive Wu Guozhong will no longer serve as the deputy general manager due to the expiration of the second board's term [4] - Wu Guozhong indirectly holds 511,488 shares and an additional 262,656 shares through the same consulting partnership [4] - The company expresses gratitude for the contributions made by the departing directors and supervisors during their tenure [4]
苏州万祥科技管理层变动：多位董监高离任，离任人员间接持股情况披露