Wingtech Technology announces independent director change, fund management shift

Wingtech Technology announced that Ms. Huang Xiaohong has resigned from her position as an independent director and all associated committee roles due to a work change, effective December 10, 2025. She will continue to serve until a new independent director is elected at the shareholders' meeting. The board has nominated Mr. Gan Peizhong as her replacement.

Separately, Wingtech Technology also disclosed changes to its private equity fund, Wenxin Phase I (Zhuhai) Equity Investment Partnership. The fund's general partner, executive partner, and fund manager will transition from Zhuhai Wenxin Investment Co., Ltd. and Jiaxing Houxi Investment Management Co., Ltd. to Wuxi Liantai Private Equity Fund Management Co., Ltd. Wuxi Liantai is a subsidiary of Wingtech's controlling shareholder, Wingtech Technology Group Co., Ltd., making this a related-party transaction. The total committed capital for Wenxin Phase I remains RMB 821 million, with RMB 411 million already paid.

This change aims to optimize the fund's internal structure and enhance investment management, benefiting from Wuxi Liantai's more focused private equity fund management experience. The transaction has been approved by the board and its independent director special meeting.