Yitian Intelligent (300911.SZ) hired Sun Ji as general manager

Zhitong Financial APP News, Yitian Intelligent (300911.SZ) announced that the company's board of directors elected Ms. Chen Yuehua as the vice chairman of the company's second board of directors. Based on the needs of the company's strategic development, Ms. Chen Yuehua applied to resign as the general manager of the company, and Ms. Chen Yuehua will serve as the deputy general manager of the company after resigning as the general manager. Mr. Ding Maoguo applied for resignation as the secretary of the board of directors and the chief financial officer of the company for personal reasons, and after his resignation, Mr. Ding Maoguo did not hold any position in the company.

After the nomination of Mr. Sun Weiyong, the chairman of the board, and the qualification examination of the nomination committee of the second board of directors of the company, Mr. Sun Ji was appointed as the general manager of the company, and the term of office was the same as that of the second board of directors of the company.

After the nomination of Mr. Sun Ji, the general manager, and the qualification examination of the nomination committee of the second board of directors of the company, Mr. Pang Tingjie was appointed as the deputy general manager of the company, and the term of office was the same as that of the second board of directors of the company. Mr. Yu Yin was appointed as the Chief Financial Officer of the Company for the same term as the second board of directors of the Company. Ms. Shen Haiping was appointed as the assistant to the general manager of the company for the same term as the second board of directors of the company. Ms. Shen Haiping was appointed as the secretary of the board of directors of the company for the same term as the second board of directors of the company.