上海盛剑科技股份有限公司 关于变更公司总经理的公告

Core Viewpoint - The announcement details the resignation of Zhang Weiming as General Manager of Shanghai Shengjian Technology Co., Ltd. to focus on his role as Chairman, with Chang Cheng appointed as the new General Manager [2][3]. Group 1: Management Changes - Zhang Weiming submitted his resignation to dedicate more time to strategic planning and governance as Chairman, while continuing to fulfill his duties as Chairman and committee member [2][3]. - The Board of Directors approved the appointment of Chang Cheng as the new General Manager during the 20th meeting of the third Board on February 12, 2026, effective immediately [2][3][8]. - Zhang Weiming's tenure as General Manager was marked by significant achievements in operations, market expansion, and team building, and he has ensured a smooth transition [3]. Group 2: New General Manager Profile - Chang Cheng, born in April 1978, holds a master's degree in Microelectronics and Solid-State Electronics from Jilin University and has extensive experience in the semiconductor industry [3]. - His previous roles include various positions at Shanghai Guangdian NEC, Beijing BOE Technology Group, and BOE Technology Group, culminating in his appointment as General Manager of Shengjian Technology [3][4]. - Chang Cheng does not hold shares in the company and meets all legal and regulatory requirements to serve as a senior executive [4].

ShengJian Environment-上海盛剑科技股份有限公司 关于变更公司总经理的公告 - Reportify