On April 19, Enc Digital Technology Co.Ltd(603869) announced that it planned to make a new adjustment to its board of directors and add three non independent directors.
According to the announcement, Wang Yusuo, Zhang Yadong and Ju Xilin of the board of directors resigned as directors and members of relevant committees, and it is proposed to add Zhang Yuying, Zhang Jun and Shi Yujiang as non independent directors of the company, and recommend Zhang Yuying as chairman of the company, chairman of the strategy committee, member of the nomination committee and member of the nomination and Remuneration Committee; Zhang Jun is a director of the company and a member of the Strategy Committee; Shi Yujiang is a director and member of the strategy committee, and was appointed president.
The term of office of the three new directors will be from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the current board of directors, i.e. March 15, 2023.
According to the data, the three directors added by Enc Digital Technology Co.Ltd(603869) are all born in 1973, have high educational background and professional experience, and have rich experience in the fields of digital transformation, industrial Internet and enterprise operation.
Enc Digital Technology Co.Ltd(603869) is in the critical stage of transformation of security digital intelligence operators, and it is urgent to consolidate key issues such as core product creation, target market development and key technology precipitation. The adjustment of the board of directors will improve the professional ability of the team and accelerate the strategic transformation.
