On January 5, Saiwu Technical Bulletin said that the board of directors of the company had recently received a written resignation report from Ms. Yan Wenqin, the director and financial officer of the company. Ms. Yan Wenqin resigned from the position of director and chief financial officer of the Company to the board of directors as she has reached the statutory retirement age .
On the same day, the company convened the nineteenth meeting of the third board of directors, considered and approved relevant proposals, and agreed to elect Mr. Wu Mian as a non-independent director of the third board of directors of the company. The term of office shall be from the date of approval by the shareholders' meeting to the expiry date of the third session of the board of directors, and the proposal shall be submitted to the shareholders' meeting for consideration. It was agreed to appoint Ms. Peng Yan as the chief financial officer of the Company, with the term of office from the date of approval by the board of directors to the expiry date of the third session of the board of directors; It was agreed to appoint Mr. Wan Liang as the person in charge of internal audit of the Company, with the term of office commencing from the date of approval by the Board and ending on the expiry date of the third session of the Board.
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Wu Mian , male, Chinese nationality, born in February 1988, no permanent residence abroad, master's degree. From October 2010 to June 2015, he worked in the Business Department of Suzhou Branch of Industrial Bank, and successively served as the customer manager and deputy department manager of the company; from June 2015 to September 2022, he worked in Suzhou Branch of Minsheng Bank, and successively served as the department manager, second-level sub-branch president and vice president of the sub-branch; From October 2022 to July 2024, he worked in Suzhou Saiwu Applied Technology Co., Ltd. as the director of marketing support platform and the head of management and empowerment center. Since July 2024, he has been the general manager of Suzhou Saiwu Applied Technology Co., Ltd.
Peng Yan , female, born in March 1981, undergraduate, senior accountant, certified public accountant, Chinese nationality, no permanent residence abroad. He has been the financial manager of General Mould Industry (Wujiang) Co., Ltd., the financial director of Suzhou Guangda Technology Co., Ltd., the financial director of Suzhou Haibo Intelligent System Co., Ltd., the financial director of Huidun Information Security Technology (Suzhou) Co., Ltd., the financial director of Lingniao (Suzhou) Intelligent System Co., Ltd., and the financial director of Suzhou Hongxun Biotechnology Co., Ltd. Financial Manager of Suzhou Xingchen New Material Group Co., Ltd. He is currently the deputy chief financial officer of Suzhou Saiwu Applied Technology Co., Ltd., the director of Xinjinghe Laser Technology Group Co., Ltd., and the independent director of Dell Future Technology Holding Group Co., Ltd.
Wan Liang , male, Chinese nationality, born in October 1982, no permanent residence abroad, bachelor degree. From April 2005 to August 2011, he worked in Huafeng Technology (Jiangsu) Co., Ltd. as manager and senior manager; since July 2017, he has worked in Suzhou Saiwu Applied Technology Co., Ltd. as deputy director, general manager of the base, general manager of the business group, person in charge of the management accounting department and person in charge of the operation management planning office.
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