Zhixun Finance APP News, Wuxi Paike New Materials Technology (605123.SH) announced that the board of directors of the company received a report from the chairman and general manager, Yufeng, about resigning from the position of general manager of the company. Yufeng resigned from his position as the general manager of the company due to the needs of the company's business development and governance structure improvement. After resigning, Yufeng will continue to serve as the chairman of the board, a member of the board of directors' strategic committee, a member of the board of directors' nomination committee, and a member of the board of directors' remuneration and evaluation committee.

After deliberation and approval by the nomination committee of the board of directors, the company held the seventeenth meeting of the third board of directors on October 18, 2024, and approved the resolution on the appointment of the company's general manager and board secretary, agreeing to appoint Liu Bo as the company's general manager, and appointing Zhao Xixun as the company's board secretary, with a term from the date of this board of directors' approval to the expiration of the term of office of the third board of directors.