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Resolved 22 May 2026Incoming appointee
2 itemsScheduled Appointment DateAt the conclusion of the extraordinary general meeting of shareholders scheduled for 29 June 2026. This is subject to approval of Proposal 1 and completion of payment exceeding ¥1 billion for the issuance of new shares.
Chen Lei (陳 磊)
Previous positionChairperson and CEO of TCC.fund (同策启源) (currently in office)
New positionDirectors
生年月日 19 November 1978所有株式数 － shares (record date: Not disclosed)
Tang Xin (湯 炘)
Previous positionGeneral Manager of 上海悉傑商務諮詢有限公司 (currently in office), Representative Director of QYResearch株式会社, and Adviser for capital markets finance and the Japan business at CLOUD AI SOLUTIONS PTE.LTD. (currently in office)
New positionDirectors
生年月日 28 February 1958所有株式数 － shares (record date: Not disclosed)
Departing officer
2 itemsDate of departureAt the conclusion of the extraordinary general meeting of shareholders scheduled for 29 June 2026
Song Yuhai (宋 宇海)Next role stated
Former PositionDirectors
New positionResignation
Ma Haozhen (麻 浩珍)Next role stated
Former PositionDirectors
New positionResignation
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. Selection of the 2 director candidates under Proposal 1, “Issuance of New Shares and the 2nd Series of Stock Acquisition Rights Through a Third-Party Allotment,” and Proposal 2. Extraordinary general meeting of shareholders scheduled for 29 June 2026
Reason for change
In connection with the issuance of new shares and stock acquisition rights by the Company, to select the 2 director candidates designated by the intended allottee under the investment agreement with the intended allottee.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | At the conclusion of the extraordinary general meeting of shareholders scheduled for 29 June 2026. This is subject to approval of Proposal 1 and completion of payment exceeding ¥1 billion for the issuance of new shares. |
| Date of departure | At the conclusion of the extraordinary general meeting of shareholders scheduled for 29 June 2026 |
| Name of appointee | Chen Lei (陳 磊), Tang Xin (湯 炘) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Chairperson and CEO of TCC.fund (同策启源) (currently in office), General Manager of 上海悉傑商務諮詢有限公司 (currently in office), Representative Director of QYResearch株式会社, and Adviser for capital markets finance and the Japan business at CLOUD AI SOLUTIONS PTE.LTD. (currently in office) |
| Appointee's date of birth | 19 November 1978, 28 February 1958 |
| Number of shares held by the appointee | － shares (record date: Not disclosed), － shares (record date: Not disclosed) |
| Name of departing officer | Song Yuhai (宋 宇海), Ma Haozhen (麻 浩珍) |
| Former position of departing officer | Directors, Directors |
| New position of departing officer | Resignation, Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | In connection with the issuance of new shares and stock acquisition rights by the Company, to select the 2 director candidates designated by the intended allottee under the investment agreement with the intended allottee. |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Selection of the 2 director candidates under Proposal 1, “Issuance of New Shares and the 2nd Series of Stock Acquisition Rights Through a Third-Party Allotment,” and Proposal 2. Extraordinary general meeting of shareholders scheduled for 29 June 2026 |
Items this document does not state (6)
Year the appointee joined the CompanyReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.To select the 2 director candidates designated by the intended allottee under the investment agreement in connection with the issuance of new shares and stock acquisition rights.
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