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Zhuoyi Technology: Wei Daiying, secretary of the board of directors and deputy general manager, resigned and appointed Yang Dong as the secretary of the board of directors

author:National Business Daily

Every AI express, Zhuoyi Technology (SZ 002369, closing price: 7.78 yuan) announced on the evening of October 13 that Shenzhen Zhuoyi Technology Co., Ltd. recently received a written resignation application submitted by Ms. Wei Daiying, director, secretary of the board of directors and deputy general manager. Due to the adjustment of her work, Ms. Wei Daiying applied to resign as a director of the Company and a member of the Nomination Committee of the Board of Directors, the secretary of the Board of Directors and the deputy general manager. Ms. Wei Daiying still holds other positions in the Company and its subsidiaries. In view of the fact that Ms. Wei Daiying has resigned from the company's directors and the nomination committee of the board of directors, in order to ensure the normal operation of the company's board of directors. As at the date of this announcement, Ms. Wei Daiying holds approximately 320,000 shares in the Company, representing 0.05% of the total share capital of the Company. After the deliberation and approval of the eighth meeting of the fifth board of directors of the company, the board of directors agreed to appoint Mr. Yang Dong as the secretary of the board of directors of the company.

The chairman of Zhuoyi Technology is Chen Xinmin, male, 53 years old, Chinese nationality, bachelor degree, graduated from Shanghai University of Engineering Science. The general manager of Zhuoyi Technology is Xiao Weizhou, male, 57 years old, with a master's degree in business from National Taiwan University.

Per AI reminder: 1. The last time Zhuoyi Technology issued a personnel change announcement was on September 15, 2020, and Zhuoyi Technology issued a total of 7 personnel change announcements in the past year.

Zhuoyi Technology: Wei Daiying, secretary of the board of directors and deputy general manager, resigned and appointed Yang Dong as the secretary of the board of directors
Zhuoyi Technology: Wei Daiying, secretary of the board of directors and deputy general manager, resigned and appointed Yang Dong as the secretary of the board of directors

(Reporter Bi Luming)

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