DTECH Picks Wang Yifei as Employee Representative Director

Stock News08-19 20:56

DTECH (01377) has announced that, as the term of the second board of directors is about to conclude, the board has recommended nominations for the upcoming third board. Specifically, Ms. Wang Xin, Mr. Lin Xia, Mr. Wang Junfeng, and Mr. Wang Xuefeng have been proposed as executive directors, while Ms. Li Qiong, Dr. Luo Shuzhang, and Dr. Huang Hui are recommended as independent non-executive directors.

In line with the Company Law of the People's Republic of China and other pertinent laws, regulations, and the company's articles of association, the company convened its second workers' congress of 2026 on August 19, 2026. During this session, Ms. Wang Yifei was elected as the employee representative director for the third board of directors.

Ms. Wang Yifei will form the third board of directors alongside the directors chosen at the shareholders' interim meeting, and her term will extend until the conclusion of the third board's tenure.

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