Deepexi Technology Announces Updated Board Composition and Committee Assignments

Bulletin Express06-23

Deepexi Technology Co., Ltd. (Deepexi Technology) disclosed the latest composition of its Board of Directors and the corresponding committee roles.

The Board now comprises 10 members: five Executive Directors (Mr. Zhao Jiehui, Mr. Yang Lei, Dr. Li Qiang, Mr. Cao Lianfei, and Ms. Shi Yi), one Non-executive Director (Mr. Wang Zhenghao), and four Independent Non-executive Directors (Dr. Feng Wei, Dr. Kong Xianguang, and Mr. Zhang Jielong).

Committee structure and leadership are as follows: • Audit Committee – chaired by Mr. Zhang Jielong with membership including Ms. Shi Yi and Dr. Feng Wei. • Remuneration and Appraisal Committee – chaired by Dr. Kong Xianguang with Dr. Feng Wei and Mr. Zhang Jielong serving as members. • Nomination Committee – chaired by Mr. Zhao Jiehui with Dr. Feng Wei and Dr. Kong Xianguang as members.

This configuration underscores Deepexi Technology’s adherence to corporate governance requirements—particularly the presence of independent directors in every committee and independent chairmanship of both the Audit and Remuneration and Appraisal Committees.

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