According to Superstar Technology's announcement, the first meeting of the company's 7th board of directors deliberated and passed a number of replacement bills: electing Qiu Jianping as chairman of the 7th board of directors and Chi Xiaoheng as vice chairman; appointing Chi Xiaoheng as president, Zhou Siyuan as board secretary, 12 people including Li Zheng and Wang Lingling as vice president, and Ni Shuyi as financial director; appointing members of the four board special committees including strategy and development, remuneration and assessment; appointing Wang Xiaoming as head of the internal audit department and Lu Haidong as the representative for securities affairs. The terms of office of the above personnel are all three years, starting October 12, 2026 and ending on October 11, 2029.

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