On August 21, Shijing Science and Technology issued an announcement on the resignation and appointment of the general manager of the company.
The announcement said that the board of directors of the company recently received a written resignation report submitted by Mr. Dong Shihong, chairman and general manager of the company. In order to better perform the duties of the chairman and devote more energy to the company's strategic planning and standardized governance, Mr. Dong Shihong applied to resign from the position of general manager of the company. After his resignation, Mr. Dong Shihong will continue to serve as the chairman of the fourth board of directors , the chairman of the strategy and ESG committee and the member of the nomination committee of the company. Mr.
Dong Shihong is one of the actual controllers of the Company. As of the disclosure date of this announcement, Mr. Dong Shihong directly holds 84,800 shares of the Company, and jointly holds 40,280,700 shares of the Company with Ms. Zhu Ye and Ms. Ye Xiaohong, accounting for 19.66% of the total share capital of the Company.
After the nomination of the chairman of the company and the review of the nomination committee of the board of directors, the company convened the seventh meeting of the fourth board of directors on August 21, 2025, and considered and approved the Bill on the Appointment of the General Manager of the Company. It was agreed to appoint Mr. Liu Taiyu as the general manager of the Company for a term commencing from the date of consideration and approval by the Board and ending on the expiry date of the term of the fourth session of the Board.
Liu Taiyu, born in December 1973, Chinese nationality, no permanent right of abode overseas, college degree. From February 2008 to September 2015, he served as the team leader of the administrative department of Shijing Technology; from September 2015 to December 2016, he served as the employee supervisor; from December 2016 to June 2018, he served as the manager of the marketing center of Suzhou Shijing Technology Co., Ltd.; since June 2018, he has served as the director of the customer service center of Suzhou Shijing Technology Co., Ltd.