天迈科技：实际控制人变更后董事会将提前换届

Core Viewpoint - Tianmai Technology (300807) is undergoing a change in its controlling shareholder and actual controller, prompting the company to hold an extraordinary shareholders' meeting on January 28, 2026, for a board of directors' election to ensure governance stability and a smooth transition of control [1]. Group 1: Board of Directors Election - The fifth board of directors will consist of 7 members, including 3 non-independent directors, 1 employee representative director, and 3 independent directors, as per the company's articles of association [1]. - Candidates for the new board include Wang Xin and Chen Nan as non-independent directors, and Gu Jing, Yang Hui, and Zheng Hong as independent directors, nominated by the controlling shareholder Suzhou Industrial Park Qichen Hengyuan Equity Investment Partnership [1]. - Liu Hongyu is nominated as a non-independent director by shareholder Guo Jianguo [1]. Group 2: Background of Candidates - Wang Xin, born in September 1983, holds a graduate degree from Fudan University and CEIBS, has experience as a reporter and in human resources consulting, and is currently a partner at Qiming Venture Partners [2]. - Liu Hongyu, born in August 1987, has served in various roles at Tianmai Technology since 2009, including as vice chairman and board secretary, and is the son-in-law of shareholder Guo Jianguo [2]. - Chen Nan, born in May 1977, graduated from Beihang University and has worked as an engineer at Century Internet and Cisco Systems, currently serving as an executive director at Qiming Venture Partners [2]. Group 3: Shareholder Changes - The original term of the fourth board of directors was set to expire on July 30, 2026. However, a share transfer agreement was signed on January 6, 2025, resulting in Suzhou Industrial Park Qihan Venture Capital Partnership acquiring 17.75 million shares, representing 26.10% of the total shares of Tianmai Technology [3]. - The controlling shareholder has changed from Guo Jianguo to Suzhou Industrial Park Qichen Hengyuan Equity Investment Partnership, with the actual controller now being Kuang Ziping [3].