On the afternoon of February 2nd, the company held its first extraordinary shareholders' meeting of 2026, at which the proposal to re-elect some directors of the fifth session of the board of directors was deliberated and approved. Wang Jianxiang, Cheng Shuxin, Wang Huiling, Zhao Feng, and Shen Yitao were elected as non-independent directors, while Liu Wei, Xu Jiawu, Wang Xinhe, and Chen Gengsheng were elected as independent directors, with their terms expiring upon the completion of the fifth session of the board of directors. Hu Zumin, Long Xiaojing, and He Yimeng continued to serve as directors.
At the subsequent 16th meeting of the 5th Board of Directors, Wang Jianxiang was elected as Chairman, and Cheng Shuxin as Vice Chairman. The membership of the Company's Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and evalsuation Committee was also adjusted accordingly. At the meeting, Hu Zumin was appointed as General Manager, Cheng Shuxin as Executive Deputy General Manager and Financial Officer, and He Yimeng as Deputy General Manager. Wang Lan, Tang Xiaolin, and Long Xiaojing continued to serve as Deputy General Managers.
On that day, the company held a media briefing on the restructuring of the board of directors and management team in Pingshan, with the theme of "Integration, Collaboration, Innovation, and Transcendence". Nine mainstream capital market media, including Securities Times, Shanghai Securities News, and China Securities Journal, participated in the event. The meeting was chaired by He Yimeng, a director, deputy general manager, and secretary of the board of directors. Chairman Wang Jianxiang spoke on the background of the acquisition and the company's future development plan. He pointed out that the rapid process of control transfer not only reflects the recognition of the existing platform of Gongjin Stock, but also represents an important measure for state-owned assets to promote market-oriented transformation. In terms of subsequent empowerment by state-owned assets, support will be provided in technology, market, capital, and venues. Regarding the company's development strategy, he clarified two directions: first, to further expand the company's scale and output value; second, to transition to the field of hard technology and achieve a full industrial chain layout. In terms of corporate governance, he emphasized that the existing mature team of general managers will continue to play their role, maintaining a market-oriented mechanism while incorporating the bottom-line thinking of state-owned asset supervision. Regarding the issues concerned by the media, Wang Jianxiang stated that this restructuring continues the solid foundation of professional manager management established over the past five years. The directors nominated by state-owned assets are mostly from the group's electronic technology sector, and this acquisition has also laid a solid foundation for the group to improve its global layout.
In response to the development strategy of the AI server business, General Manager Hu Zumin stated that the company's current server business is primarily focused on OEM. After the state-owned capital investment, it is expected to leverage shareholder resources to deploy data center business. At the same time, the company continues to pay attention to opportunities in the European market. Wang Jianxiang added that the group has green power resources in Tangshan, Inner Mongolia, and other places. If relevant businesses are promoted, they will provide corresponding support to listed companies. Regarding the company's future opportunities and challenges, Wang Jianxiang said that the company will focus on building a second growth curve, actively respond to relevant strategic guidance from the SASAC, focus on the transformation of hard technology, strengthen R&D investment and overseas layout. At the end of the meeting, He Yimeng summarized that under the new governance structure, the company will continue to adhere to its core values, steadily promote strategic upgrades, rely on the support of state-owned shareholders in terms of systems and resources, further improve the governance structure, enhance business resilience and development potential, and is confident in repaying investors and the community with better performance.
