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According to Aofei Data's announcement, the company will hold the 2026 Fourth Extraordinary General Meeting of Shareholders on August 17, 2026, and elect 6 non-independent directors and 3 independent directors to form the 5th board of directors for a term of three years. On the same day, the first meeting of the 5th board of directors was held to elect Feng Kang as chairman, and appointed Feng Kang as general manager, Ding Honglu and Zhang Tiansong as deputy general manager, Lin Weiyun as financial director, Liu Haiyan as secretary of the board of directors, and Fang Minghua as securities affairs representative.

Zhitongcaijing·08/17/2026 11:17:20
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According to Aofei Data's announcement, the company will hold the 2026 Fourth Extraordinary General Meeting of Shareholders on August 17, 2026, and elect 6 non-independent directors and 3 independent directors to form the 5th board of directors for a term of three years. On the same day, the first meeting of the 5th board of directors was held to elect Feng Kang as chairman, and appointed Feng Kang as general manager, Ding Honglu and Zhang Tiansong as deputy general manager, Lin Weiyun as financial director, Liu Haiyan as secretary of the board of directors, and Fang Minghua as securities affairs representative.