“大牛股”上纬新材易主后董事会提前换届 “顶流UP主”稚晖君等明星团队拟入局

Core Viewpoint - The announcement of a board reshuffle at Upwind New Materials (688585.SH) is linked to a change in control, with Shanghai Zhiyuan Hengyue Technology becoming the new controlling shareholder and Deng Taihua as the actual controller [2][5] Company Overview - Upwind New Materials has seen a significant stock price increase, with a rise of over 20 times this year, currently priced at 103.47 yuan and a market capitalization of 41.736 billion yuan [2] - The new board candidates include notable figures from the technology sector, particularly from Zhiyuan Robotics and former employees of Huawei and Alibaba [2][7] Key Board Candidates - Peng Zhihui, known as "Zhihui Jun," is a prominent figure nominated for the board, recognized for his background as a "genius youth" at Huawei and as a co-founder and CTO of Zhiyuan Robotics [5][6] - Other candidates include: - Tian Hua, with over 20 years of experience in product solutions and management, previously held senior positions at Huawei [7] - Zhou Bin, an expert with a strong academic and industrial background, previously served as a senior engineer at NVIDIA and CTO at Huawei [8] - Jiang Qingsong, with experience at Huawei and Alibaba, currently a partner and senior vice president at Zhiyuan Innovation [8] - Niu Jia, with over 20 years in human resources management in the ICT sector, also a partner at Zhiyuan Innovation [9] Upcoming Corporate Actions - The company plans to hold its third extraordinary general meeting in 2025 to review the board reshuffle, with voting for non-independent and independent directors to be conducted using a cumulative voting system [10]