On July 23, Wanwei Hi-tech announced that the company held the 24th meeting of the 9th Board of Directors on July 23, 2026, and considered and adopted the Bill on the Election of the Chairman of the 9th Board of Directors of the Company. All directors unanimously agreed to elect Mr. Zhu Shengli as the chairman of the ninth session of the board of directors of the Company, with a term of office commencing from the date of the resolution of the board of directors and ending on the expiry date of the term of the ninth session of the board of directors.
It is reported that on July 21, Shanshan shares announced that Zhu Shengli was elected chairman of the twelfth board of directors of the company.
Zhu Shengli has a dual background of government state-owned assets management and large state-owned enterprises. He is currently Deputy Secretary of the Party Committee of Conch Group, General Manager, Vice Chairman of Conch Cement , and Chairman of Wanwei Group. At present, he is also the chairman of two listed companies, Wanwei Hi-tech and Shanshan Stock. In addition to the election of the chairman of the board of directors, the board of directors
of Wanwei Gaoxin also considered and approved the Proposal on the Adjustment of the Members of the Special Committees of the Ninth Board of Directors of the Company, and adjusted the members of the four special committees in combination with the changes of the board of directors: Zhu Shengli was added as a member of the Strategic Committee and served as the convener. Fan Zhan was added as a member of the Audit Committee and Tao Yong as a member of the Nomination Committee, and some members of the Strategy, Remuneration and Appraisal Committee were adjusted simultaneously. The term of office of each member was synchronized until January 15, 2027.
In addition, the meeting considered the Proposal on the Resignation of Senior Executives and the Appointment of General Manager and Deputy General Manager. Sun Xianwu, the former general manager and financial officer of the company, submitted a written resignation report and retained his position as a director and a member of the Strategic Committee after his resignation; After completing the qualification verification, the Nomination Committee of the Board appointed Xiang Xueyi as the general manager and Tao Yong as the executive deputy general manager, whose terms of office will also expire at the current session of the Board.
Zhu Shengli, male, Chinese, born in 1972, a member of the Communist Party of China, with no permanent residence abroad, holds a postgraduate degree from the Party School of Anhui Provincial Party Committee. From June 2016 to April 2024, he successively served as Deputy Director of the Management Committee of Hefei New Station Comprehensive Development Experimental Zone, Member of the Party and Labor Committee, Director of Hefei Merchants Bureau, Secretary of the Party Group, Deputy Secretary-General of Hefei Municipal Government, Director of Hefei Investment Promotion Bureau, Secretary of the Party Group, Director of Hefei Development and Reform Commission, Secretary of the Party Group and First-level Investigator. Vice Mayor of Hefei Municipal Government, Deputy Director and Party Committee Member of State-owned Assets Supervision and Administration Commission of Anhui Provincial People's Government. Since April 2024, he has served as Deputy Secretary of the Party Committee, Director and General Manager of Anhui Conch Group Co., Ltd. and Vice Chairman of Anhui Conch Cement Co., Ltd. In July 2026, he was appointed Chairman of Anhui Wanwei Group Co., Ltd. and Chairman of Ningbo Shanshan Co., Ltd. He is currently the Chairman of the Company.
浙公网安备33010802003254号