Zhongtong Finance APP News, Yuanchen Technology (688659.SH) announced that Mr. Zhang Xiaoyu, the company's securities affairs representative, has resigned from his position due to personal reasons, and will no longer hold any position in the company after his resignation.
On June 7th, 2024, the company held the 12th meeting of the 3rd board of directors, and approved the Proposal on Appointing Securities Affairs Representative, agreeing to appoint Ms. Sun Xiaoxu as the company's securities affairs representative to assist the secretary of the board of directors in carrying out various tasks. The term of office will start from the date of approval by the company's board of directors until the expiration of the term of office of the company's 3rd board of directors.