1. Date of Board Resolution or Change: 115/06/10 2. Personnel Category (Please enter Chairman or General Manager): Representative Director, Representative Supervisor 3. Name of Former Incumbent: Shanghai Zhengfeng Industrial Co., Ltd.: Representative Supervisor / Chen Yuzhang Kunshan Zhengfu Machinery Industrial Co., Ltd.: Representative Director / Leng Shaogang, Representative Supervisor / Chen Yuzhang 4. Brief Biography of Former Incumbent: Shanghai Zhengfeng Industrial Co., Ltd.: Representative Supervisor / Chen Yuzhang / Deputy General Manager, Zhengfeng Industrial Co., Ltd. Kunshan Zhengfu Machinery Industrial Co., Ltd.: Representative Director / Leng Shaogang / Deputy General Manager, Zhengfeng Industrial Co., Ltd. Kunshan Zhengfu Machinery Industrial Co., Ltd.: Representative Supervisor / Chen Yuzhang / Deputy General Manager, Zhengfeng Industrial Co., Ltd. 5. Name of New Appointee: Kunshan Zhengfu Machinery Industrial Co., Ltd.: Representative Director / Pan Sumin 6. Brief Biography of New Appointee: Kunshan Zhengfu Machinery Industrial Co., Ltd.: Representative Director / Pan Sumin - Chairman of Chengzhong Energy Technology Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Zhengfeng Industrial Co., Ltd. re-appoints representative. 9. Effective Date of New Appointment: 115/06/10 10. Other Matters to be Notified (If the entity of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): Approved by the board of directors on June 10, 115 (2026) for re-appointment.

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  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/10