天迈科技完成董事会换届及高管聘任

Core Viewpoint - Tianmai Technology has completed a board restructuring and senior management appointments, with Wang Xin elected as the new chairman, indicating a significant change in company control [1] Group 1: Board and Management Changes - The board now consists of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [1] - Wang Xin, born in September 1983 and holding a graduate degree from Fudan University and CEIBS, has a background in media and venture capital [1] - The management team includes Liu Hongyu as the general manager, Qu Hua and Zhou Liang as deputy general managers, Wu Liwei as board secretary, and Song Mingxiao as CFO [1] Group 2: Shareholding and Control Changes - The previous controlling shareholder, Guo Jianguo, transferred 17.7567 million shares, representing 26.10% of the total share capital, to Suzhou Qichen Hengyuan Equity Investment Partnership [1] - Suzhou Qichen has become the largest shareholder, with Kuang Ziping as the actual controller [1] - Guo Jianguo has signed a waiver of voting rights for 10% of his shares, relinquishing control [1]