Yongxing Special Materials elects new board, management team

Yongxing Special Materials Technology Co., Ltd. held its second extraordinary general meeting of shareholders on September 10, 2025, approving a 2025 semi-annual profit distribution plan and electing the seventh board of directors. The profit distribution plan received 99.9421% of votes in favor. The meeting also revised company articles of association and governance policies, with the revisions to the articles of association passing with 99.7355% approval.

Following the shareholder meeting, the newly elected seventh board of directors convened its first meeting on September 10, 2025. Gao Xingjiang was elected chairman and appointed as general manager. The board also appointed Gao Yaobin, Li Yongdong, and Gu Xiaohui as deputy general managers, Zhang Hua as chief financial officer, and Shen Yi as board secretary. Lei Lina was appointed as securities affairs representative.

The new leadership team, including independent and non-independent directors, will serve a three-year term. Shareholders elected Gao Xingjiang, Zou Weimin, Yao Guohua, Zheng Zhuoqun, and Li Zhengzhou as non-independent directors. Zhu Guang, Ye Furui, and Xu Yuchen were elected as independent directors.