Hangjin Technology completes board re-election, senior management appointments

Hangjin Technology announced the completion of its board of directors' re-election and the appointment of senior management following its 2025 third extraordinary general meeting and the first extraordinary meeting of the tenth board of directors, both held on September 15, 2025. The new tenth board comprises nine directors: five non-independent, three independent, and one employee representative. Cai Weidong was elected chairman, and Yao Ke as vice chairman.

The board also established four special committees, with members appointed accordingly. The company further announced the appointment of Ding Guibao as general manager, Hu Fengjiao as deputy general manager and chief financial officer, and Wang Dongchuan as board secretary. These appointments followed approval by the nomination committee, with the cfo appointment also reviewed by the audit committee.

The re-election process saw the departure of former non-independent directors He Ying and Shao Ziwei, as well as independent director Dong Kaihan. Additionally, the ninth supervisory board's term ended, and due to a change in the company's structure, no new supervisory board will be established. Consequently, Gao Zhaochao, Chen Min, and Ying Ying ceased their roles as supervisors, while Guo Hongbin and Hu Chuan remain in other capacities. Mu Jihong also stepped down as a senior management member.