BANGJIE SHARE(SZ:002634) Shang Hai Zheng Quan Bao·2026-01-09 19:56Group 1 - The company held its 23rd meeting of the sixth board of directors on January 9, 2026, with all 9 directors present, confirming the legality and validity of the resolutions passed [2][4] - The board approved the appointment of He Qi as the new Chief Financial Officer (CFO) following the resignation of Wang Xinye, with He Qi's term lasting until the end of the current board's term [2][7] - The board also approved the adjustment of the audit committee, appointing Liu Jiao as a member to replace He Qi, ensuring compliance with regulations regarding the composition of the audit committee [4][8] Group 2 - Wang Xinye resigned from her position as CFO for personal reasons, effective immediately upon submission of her resignation, and she has completed the necessary handover [7] - The company expressed gratitude for Wang Xinye's contributions during her tenure, which was originally set from June 26, 2023, to June 26, 2026 [7] - The audit committee's new composition includes Zhang Guiqiao as the chairman, along with Sun Jianhui and Liu Jiao, with no changes to other specialized committees [4][8] Group 3 - The company announced the release and re-pledging of shares by its major shareholder, Suzhou Qingsong, and noted that part of the shares held by an associated party, Chen Jian Song, are under judicial freeze [11][12] - As of the announcement date, Suzhou Qingsong has reduced its holdings by 1,109,700 shares, retaining 20,000,397 shares, which represents 4.35% of the total share capital [13] - The company clarified that Chen Jian Song is not a controlling shareholder, and the judicial freeze on his shares will not affect the company's normal operations [12][18]