Group 1 - The company announced that the 20th meeting of the third board of directors was held on November 6, where it approved proposals to change the company's address and revise certain corporate governance systems [1] - The meeting also agreed to nominate candidates for the fourth board of directors, including 彭志辉, 田华, 周斌, 姜青松, and 钮嘉 as non-independent directors, and 邓小洋, 马惠敏, and 沈震 as independent director candidates [1] - The proposals will be submitted for shareholder meeting approval, with a temporary shareholder meeting scheduled for November 25, 2025 [1] Group 2 - 彭志辉 is identified as a co-founder, president, and CTO of 智元机器人, and is known as "稚晖君," having been a prodigy at Huawei [1] - 彭志辉 co-founded 智元机器人 in February 2023 and serves as its CTO [1]
“稚晖君”,将有新身份