of April 2, Dier Laser announced that it had recently received a written resignation report from Liu Zhibo , secretary of the board of directors and financial officer of the company , due to the adjustment of the company's internal work. Apply to resign as secretary of the board of directors of the company. After his resignation, Liu Zhibo still served as the company's chief financial officer.
Liu Zhibo's resignation report shall take effect from the date of delivery to the board of directors.
At the same time, Dier Laser announced the appointment of Qiao Duan as the secretary of the board of directors of the company, whose term of office is from the date of approval by the board of directors to the date of expiration of the term of the fourth board of directors.
At the same time, Dier Laser also disclosed that Wu Yubin, an independent director, applied to resign as an independent director of the fourth board of directors, a member of the nomination committee of the board of directors and a member of the remuneration and assessment committee for personal reasons. No longer hold any position in the company after resignation. After
Wu Yubin's resignation, Chen Jianfeng was elected as an independent director of the fourth board of directors of Dier Laser, and will also serve as a member of the remuneration and assessment committee of the fourth board of directors of the company. The term of office is from the date of approval by the third interim shareholders'meeting of the company in 2026 to the date of expiration of the term of the fourth board of directors.
Qiao Duan , born in February 1982, master's degree, Chinese nationality, no right of abode in other countries or regions, graduated from Tsinghua University with a bachelor's degree and Paris Institute of Political Science with a master's degree. From October 2007 to July 2017, he served as the business director of the fifth investment banking department of Changjiang Securities Underwriting Sponsor Co., Ltd. From July 2017 to January 2026, he served as the business member of the investment banking business committee of Minmetals Securities Co., Ltd. and the general manager of the central China headquarters of investment banking.
Chen Jianfeng , born in September 1969, master's degree, Hong Kong nationality, China, no right of abode in other countries or regions, graduated from Harvard University. He served as Blue Ocean Capital from September 2019 to September 2021, and served as Newton Group from December 2021 to September 2024. He is currently the CEO of Hong Kong yuanrong Group.
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