Zhitong Finance App News, InnoSec (02577) issued an announcement. Since the term of the first board of directors of the company has expired, according to the “Company Law of the People's Republic of China” and “Articles of Association”, the board of directors nominated the non-employee representative directors of the second board of directors of the company as follows: (i) Dr. Weiwei Luo, Mr. Jay Hyung Son, and Dr. Wu Jingang as candidates for executive directors; (ii) Dr. Wang Can and Ms. Zhang Yanhong are candidates for non-executive directors; (iii) Mr. Huang Xianrong, Dr. Yi Jiming, and Dr. Yang Shining are independent non-executive director candidates The term of office is three years from the date of approval of the shareholders' election. After the above candidates for non-employee representative directors are reviewed and approved by the shareholders' meeting, they will form the second board of directors of the company together with an employee representative director elected by the company's employee congress.
Due to the re-election of the board of directors, Mr. Zhong Shan (current executive director and chief financial officer), Ms. Cui Mizi (current non-executive director) and Dr. Chen Zhenghao (current independent non-executive director) will no longer serve as directors of the company from the date the shareholders' meeting elects the second board of directors, and Dr. Chen Zhenghao will no longer hold any positions in the special committee of the company's board of directors.
Since the term of the CEO of the company has expired, the board of directors has decided to appoint Dr. Wu Jingang to continue as CEO of the company for a term of three years from the date the board resolution was passed (that is, August 28, 2026).
Since the term of the company's chief financial officer, Mr. Zhong Shan, has expired, the board of directors has decided to appoint Ms. Wei Yu as the company's chief financial officer for a term of three years from the date the board resolution was passed (that is, August 28, 2026).
Mr. Zhong Shan's retirement as chief financial officer of the company took effect on August 28, 2026.