YOTRIO(SZ:002489) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-22 02:13Group 1 - The resignation of employee representative director Chen Yangjia was due to internal work adjustments, and she will continue to serve as the Party Secretary and Administrative Director [2] - Chen Yangjia held 10,000 shares, accounting for 0.0005% of the company's total share capital [2] - The resignation did not affect the board's operation or the company's development [2] Group 2 - Hong Linzhi was elected as the new employee representative director during the fourth meeting of the fourth employee representative assembly [3] - Hong Linzhi meets the qualifications required by the Company Law and the company's articles of association [3] - The number of employee representatives on the board remains compliant with legal requirements [3] Group 3 - The seventh board of directors held its fourth meeting on November 21, 2025, to discuss the appointment of senior management [6] - The board approved the appointment of Zhou Huhua as Executive Vice President, Feng Wanxian as Vice President and CFO, and Chen Yangjia as Vice President [13] - All appointments are effective until the current board's term ends [13] Group 4 - The board also approved the nomination of Feng Wanxian as a candidate for non-independent director, pending shareholder approval [14] - The upcoming second extraordinary general meeting of shareholders is scheduled for December 8, 2025 [10] - The meeting will include provisions for both on-site and online voting [21][22]