Zhitong Finance App News, Sanhua Intelligent Control (02050) issued an announcement. The board of directors of Zhejiang Sanhua Intelligent Control Co., Ltd. (hereinafter referred to as the “Company”) recently received the resignation report submitted by Mr. Yu Yingkui, the financial director of the company. Due to work arrangements, Mr. Yu Yingkui applied to resign as the company's financial director. After leaving office, he still held other positions in the company. The resignation report took effect on the day it was delivered to the company's board of directors.

The company held the 23rd interim meeting of the 8th board of directors on October 22, 2026 to review and pass the “Proposal on Changing the Company's Financial Director”. Following nomination by the chairman of the board of directors, review by the nomination committee and audit committee, the board of directors of the company agreed to appoint Mr. Wang Xuemin as the financial director of the company. The term of office begins on the date of review and approval by the board of directors and ends on the date of expiration of the 8th board of directors of the company.

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