姚记科技变更董事

Core Viewpoint - Yaoji Technology announced the appointment of Ji Wenjun as a non-independent director of the sixth board of directors, effective from the date of approval by the shareholders' meeting until the board's term ends [1] Summary by Relevant Sections - Appointment Details - Ji Wenjun has been appointed as a non-independent director of Yaoji Technology's sixth board of directors [1] - The term will last until the sixth board of directors is completed [1] - Professional Background - Ji Wenjun previously worked at Ernst & Young Hua Ming Accounting Firm, China Minsheng Investment Co., Ltd., and Shanghai Nassen Automotive Electronics Co., Ltd. [1] - Currently serves as a director, member of the strategic committee, deputy general manager, and financial director at Yaoji Technology [1] - Shareholding and Relationships - Ji Wenjun does not hold shares in Yaoji Technology [1] - There are no related party relationships with shareholders holding more than 5% of the company, actual controllers, other directors, or senior management [1] - Ji Wenjun has not been subject to administrative penalties from the China Securities Regulatory Commission or other relevant authorities [1]