Financial News APP reports, ygsoft inc. (002063.SZ) announcement, Chen Lihao applied to resign as company director, chairman of the board, legal representative on September 13, 2024, and will also resign or adjust the roles of the chairman, legal representative of the wholly-owned subsidiary, Jianrui Si Testing Technology Service (Zhuhai) Co., Ltd., ygsoft inc. (Peking) Co., Ltd. executive director, legal representative, Zhuhai ygsoft Industry Co., Ltd. chairman, general manager, legal representative, Zhuhai Yunguang Qingtian Energy Technology Co., Ltd. chairman, legal representative, and other positions. The board of directors appointed Chen Lihao as the company's honorary chairman for a lifetime term.

The company's board of directors has nominated Vice Chairman Wang Xinyong to assume the duties of the chairman, concurrently as the legal representative, for the period from the date of this meeting's approval to the election of a new chairman by the board. The board of directors has nominated Shi Ruijie as the non-independent director of the eighth board of directors, with a term from the date of approval at the shareholders' meeting until the expiration of the eighth board of directors.