Rapid Innovation (03355) nominated Xiang Wei as Chairman of the 3rd Board of Directors

Zhitong Finance App News, Fast Innovation (03355) announced that with the approval of the company's shareholders at the extraordinary shareholders' meeting, Mr. Xiang Wei and Mr. Zeng Di were elected as executive directors of the 3rd board of directors, Mr. Peng Chao and Mr. Zhao Pan were elected as non-executive directors of the 3rd board of directors, and Mr. Ran Long, Dr. Guo Fei, and Ms. Wang Jing were elected as independent non-executive directors of the 3rd board of directors.

The board of directors has passed a resolution to appoint Mr. Xiang Wei as the chairman of the third board of directors for a term of three years, consistent with the term of the third board of directors.

With shareholders' approval at the Extraordinary Shareholders' Meeting, Ms. Duan Ting and Ms. Zhu Yue were re-elected as non-employee representative supervisors of the 3rd board of supervisors of the company, and together with Mr. Zhang Denghui, the employee representative supervisor elected by the company's employee congress on September 28, 2026, formed the 3rd board of supervisors of the company. The term of the third board of supervisors will be three years from October 16, 2026.

On October 16, 2026, the board of directors decided to renew Mr. Xiang Wei as the company's general manager. Mr. Zeng Di, Mr. Qi Jixiang and Mr. Li Yang as the company's deputy general manager. Mr. Zeng Di also continued to serve as the company's joint company secretary. The terms of office were all three years, consistent with the term of the third board of directors.