Quantifier (02685): Xu Jiayuan was appointed as an independent non-executive director

Zhitongcaijing · 1d ago

Zhitong Finance App News, Quantifier (02685) issued an announcement. Mr. Sun Junchen has resigned as an independent non-executive director of the Company due to his decision to invest more energy in other businesses, effective September 3, 2026. Following the resignation of Mr. Sun Junchen, Mr. Sun Junchen also ceased to serve as the Chairman of the Audit Committee of the Company and a member of the Company's Nomination Committee and Remuneration Committee respectively, effective September 3, 2026.

Ms. Xu Jiayuan has been appointed as an independent non-executive director, chairman of the Audit Committee, and a member of the Nomination Committee and Remuneration Committee respectively, with effect from September 3, 2026.

Ms. Yu Shanling has resigned as Joint Company Secretary of the Company due to other personal career development plans, effective September 3, 2026.

Following the resignation of Ms. Yu Sin-ling, the Company's other joint company secretary, Ms. Zhu Zhuo Ting (who has the qualifications and experience as a company secretary as stipulated in sections 3.28 and 8.17 of the Listing Rules) will remain in office and serve as the sole company secretary of the Company.