On August 20, Baoxin Science and Technology issued a personnel change announcement, appointing Liu Yanchen as the company's chief financial officer, whose term of office is from the date of approval by the board of directors to the expiration date of the sixth board of directors.
Earlier, on July 29, Baoxin Technologies announced that it had recently received a written resignation report from Xu Yexiang, the company's director and chief financial officer. Due to personal reasons, Xu Yexiang resigned from the position of director and chief financial officer of the company. His original term of office ended on the expiration date of the sixth board of directors. After his resignation, Xu Yexiang still held other positions in the company.
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: Liu Yanchen, born in 1988, is a Chinese national with no overseas permanent residence. Bachelor degree, major in international economics and trade, Shanghai Jiaotong University, certified public accountant. From October 2011 to December 2014, he served as the senior auditor of Ernst & Young Hua Ming LLP; from January 2015 to May 2017, he served as the senior management and control specialist of Iger Apparel; from May 2017 to January 2018, he served as the chief financial officer of Weifang Dachuan Construction Engineering Co., Ltd.; From February 2018 to June 2023, he served as the consultant of Shandong Zhongguan Big Data Technology Co., Ltd. From June 2023 to September 2024, he served as the financial manager of Weifang Fangzi Finance Investment Group Co., Ltd. From September 2024 to July 2025, he served as the financial consultant of Hong Kong Prudential Insurance Company.