Who is moving to which position
Resolved 18 September 2026Incoming appointee
2 itemsThe company had been considering strengthening its management structure for finance, investment, business strategy and global operations as the AIDC business is rolled out in earnest. The company determined that the two appointees' knowledge and experience in management, finance, investment and overseas operations would be useful as it pursues future business development centered on the AIDC business and would help strengthen the promotion of the Group's business and its management control structure.
The company determined that the knowledge and experience in management, finance, investment and overseas operations possessed by SU DAN and LIU YANG, who are shareholders of the company and central to management at Blackwell Cloud Co., Limited, would be useful as it pursues future business development centered on the AIDC business.
| Item | Details |
|---|---|
| Resolution date | 18 September 2026 |
| Scheduled Appointment Date | 18 September 2026 |
| Name of appointee | SU DAN, LIU YANG |
| Appointee's new position | Executive officers, Executive officers |
| Appointee's previous position | The two appointees are central to management at Blackwell Cloud Co., Limited. |
| Reason for change | The company had been considering strengthening its management structure for finance, investment, business strategy and global operations as the AIDC business is rolled out in earnest. The company determined that the two appointees' knowledge and experience in management, finance, investment and overseas operations would be useful as it pursues future business development centered on the AIDC business and would help strengthen the promotion of the Group's business and its management control structure. |
| Reasons for appointment | The company determined that the knowledge and experience in management, finance, investment and overseas operations possessed by SU DAN and LIU YANG, who are shareholders of the company and central to management at Blackwell Cloud Co., Limited, would be useful as it pursues future business development centered on the AIDC business. |
Items this document does not state (14)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The appointments were made to strengthen the management structure for finance, investment, business strategy and global operations as the AIDC business is rolled out in earnest. The company determined that the two appointees' knowledge and experience in management, finance, investment and overseas operations would be useful for future business development centered on the AIDC business and would help strengthen the promotion of the Group's business and its management control structure.