湘邮科技(600476.SH):聘任褚艳担任公司总裁

Core Viewpoint - Xiangyou Technology (600476.SH) announced significant changes in its management team, including the resignation of key executives and the appointment of a new president, aimed at improving corporate governance and decision-making efficiency [1] Management Changes - Mr. Cai Jiangdong resigned from his positions as director, member of the strategic committee, and member of the remuneration and assessment committee due to work adjustments, and he no longer holds any position in the company after his resignation [1] - Ms. Zhang Hua applied for resignation from her role as president for personal reasons but will continue to serve as a senior manager [1] Governance Structure Improvement - To enhance the corporate governance structure and ensure effective decision-making, the company held its third meeting of the ninth board of directors on November 18, 2025, to review and approve the proposal for recommending candidates for the board of directors [1] - Ms. Chu Yan was nominated as a candidate for the ninth board of directors, with her term starting from the date of approval by the shareholders' meeting until the end of the ninth board's term [1] New Appointment - The board of directors approved the appointment of Ms. Chu Yan as the new president of the company, effective from the date of approval by the board until the end of the ninth board's term [1]