Xin Lang Cai Jing·2026-02-12 02:55Core Viewpoint - The company has appointed Liu Yuan as the new Secretary of the Board of Directors following the resignation of Wang Jingyi due to work adjustments, effective from February 11, 2026 [6][15][17]. Group 1: Appointment of Secretary - The Board of Directors approved the appointment of Liu Yuan as the Secretary of the Board during the 15th meeting of the fifth Board on February 11, 2026 [6][10][17]. - Liu Yuan's term will last until the end of the current Board's term [6][10]. - Liu Yuan has extensive experience in capital markets and holds a training certificate for company secretaries from the Shenzhen Stock Exchange, meeting the necessary qualifications for the role [17][18]. Group 2: Resignation of Previous Secretary - Wang Jingyi submitted her resignation as Secretary of the Board due to work adjustments, which took effect upon delivery to the Board [15][16]. - Wang Jingyi will continue to work within the company after her resignation [15][16]. - The Board expressed gratitude for Wang Jingyi's diligence and contributions during her tenure [17]. Group 3: Background of Liu Yuan - Liu Yuan, born in 1989, is a Chinese national with a master's degree and no permanent residency abroad [9][18]. - His previous roles include positions at Guotou Securities and CITIC Securities, where he served as Vice President and Senior Vice President [9][18]. - Since January 2026, Liu Yuan has also been the General Manager of Shenzhen Zhuotai Intelligent Robot Co., Ltd. and a Director and Deputy General Manager of the company [9][18].