云从科技集团股份有限公司关于完成董事会换届选举及聘任高级管理人员的公告

Core Points - The company completed the election of its third board of directors and appointed senior management personnel on November 28 and 29, 2025 [1][2][3] Board Election Summary - The third board of directors was elected during the extraordinary general meeting held on November 28, 2025, with a cumulative voting system. The non-independent directors elected include Zhou Xi, Yang Hua, Li Jiwei, Li Xiaofeng, You Yu, and Liu Jun. The independent directors elected are Xu Xin, Gao Hui, and Zhao Peilin. Their term is set for three years starting from the date of the meeting [1] - On November 29, 2025, the first meeting of the third board of directors was held, where Zhou Xi was unanimously elected as the chairman. The board also established its specialized committees, ensuring that independent directors hold a majority in the audit, nomination, and remuneration committees, with Xu Xin serving as the audit committee chair [2] Senior Management Appointment Summary - During the first meeting of the third board of directors on November 29, 2025, Zhou Xi was appointed as the general manager, while Yang Hua and Li Jiwei were appointed as deputy general managers. Yang Hua was also appointed as the board secretary, and Gao Wei was appointed as the financial director. Their terms will last until the end of the third board's term [3] - The nomination committee reviewed and approved the qualifications of the appointed senior management, and the audit committee reviewed the appointment of the financial director. Yang Hua has obtained the necessary qualifications to serve as the board secretary [3] Board Member Changes - Following the completion of the board election, Liu Jia will no longer serve as a non-independent director, and Zhou Zhonghui, Zhou Bin, and Wang Yanfeng will no longer serve as independent directors. The board expressed gratitude for their contributions during their tenure [4]