Nanowei (02676): Wang Shengyang was appointed as Chairman and General Manager

Zhitong Finance App News, Nasinwei (02676) announced that since August 6, 2026, the following persons have been re-elected and elected as directors of the fourth board of directors: 1. Mr. Wang Shengyang, Mr. Sheng Yun, and Mr. Wang Yifeng are all executive directors of the fourth board; 2. Mr. Wu Jie and Mr. Zhang Shuai are all non-executive directors of the fourth board of directors; 3. Ms. Du Linlin, Dr. Zhang Limin, and Dr. Qunwen Leng (Leng Qunwen) are all independent non-executive directors of the 4th board of directors.

Mr. Wang Shengyang was appointed as the chairman and general manager of the fourth board of directors of the company.

The members of the Board Special Committee of the 4th Board of Directors are as follows: 1. The Audit Committee of the 4th Board of Directors consists of three members, namely Ms. Du Linlin (Chairman), Dr. Zhang Limin, and Dr. Qunwen Leng (Leng Qunwen); 2. The 4th Board Remuneration and Assessment Committee consists of three members, namely Dr. Qunwen Leng (Chairman), Ms. Du Linlin and Dr. Zhang Limin; 3. The 4th Board of Directors Nomination Committee consists of three members, namely Dr. Zhang Limin (Chairman), Ms. Du Linlin and Mr. Jie Jie; 4. Wu Wu Strategy The ESG Committee consists of five members, namely Mr. Wang Shengyang (Chairman), Mr. Sheng Yun, Mr. Wang Yifeng, Mr. Wu Jie, and Dr. Qunwen Leng (Leng Qunwen).