Personnel Changes | Two Resignations of Yisheng Science and Technology

On November 23, Yisheng Technologies announced that recently, the company received written resignation reports from director Zhang Geng and supervisor Zhang Jian respectively. Both of them resigned as non-independent directors and supervisors of the company for personal reasons, and no longer held any positions in the company after leaving office. At the same time, the board of directors of the company agreed to nominate Wang Xin as the non-independent director candidate of the sixth board of directors of the company, and Qi Min as the supervisor candidate of the sixth board of supervisors of the company. Biography of

Director Candidate Wang Xin , born in 1974, Chinese nationality, no right of abode in other countries or regions, bachelor degree. Since March 2016, he has been the legal representative and chairman of Sichuan Xinhongxing Group Co., Ltd. Since January 2023, he has been the legal representative and chairman of Meishan Yish eng Photovoltaic Technology Co., Ltd. He is currently the director of Hainan Liusheng Technology Co., Ltd., the chairman of Tianjin Sanwu Interconnection Mobile Communications Co., Ltd., the legal representative and chairman of Jiangsu Liusheng Technology Co., Ltd., the director of Mianyang Juxing Permanent Magnet Materials Co., Ltd., the director of Juxing New Materials Co., Ltd., and the legal representative, general manager and chairman of Shenzhen Cross-border Electronic Commerce Co., Ltd. Legal representative and general manager of Sichuan Xinhongxing Tianfu Industrial Co., Ltd. Resume of

Supervisor Candidate Qi Min , born in 1977, Chinese nationality, no right of abode in other countries or regions, major in accounting, intermediate accounting title, registered senior tax planner. Financial director of Chengdu Vanke Real Estate Co., Ltd. from January 2003 to February 2011; financial manager of real estate, property and business management sectors of Lemmon Real Estate (Chengdu) Co., Ltd. from February 2011 to February 2014; From February 2014 to June 2016, Deputy Chief Financial Officer of Real Estate, Property and Business Management Sector of Chengdu Huaxin Tianyu Industrial Co., Ltd. (China Railway Erju Holding Company). From June 2016 to January 2020, Chief Financial Officer of Real Estate, Property and Business Management Sector of Wanteng Industrial Group Co., Ltd. Supervisor of Sichuan Xinhongxing Group Co., Ltd. since January 2020.