Securities Code: 300128 Securities Abbreviation: Jinfu Technology Announcement No.: 2026-046
Suzhou Jinfu Technology Co., Ltd.
Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management Personnel, Securities Affairs Representative, and Resignation of Some Senior Management Personnel
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Suzhou Jinfu Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2026 Second (Extraordinary) Shareholders' Meeting on June 26, 2026, which deliberated and approved the relevant proposals for the election of the Board of Directors, and elected the members of the Seventh Board of Directors. On the same day, the Company held the First (Extraordinary) Meeting of the Seventh Board of Directors, which deliberated and approved the proposals for the election of the Chairman of the Board, members of various special committees, the appointment of senior management personnel, and the securities affairs representative. The composition of the Seventh Board of Directors and senior management personnel, and the situation of resignations are hereby announced as follows:
I. Composition of the Seventh Board of Directors and Senior Management Personnel
- Composition of the Seventh Board of Directors