Anjie Technology Elects Wang Yifei, Son of Controllers, as Non-Independent Director

On the afternoon of September 17, 2026, Anjie Technology held its first extraordinary general meeting of 2026 in the conference room of its headquarters building. The proposal on by-electing a non-independent director to the sixth board of directors passed with 99.88% of votes in favor. According to the voting results, Wang Yifei was elected as a non-independent director of the company's sixth board of directors. Under the arrangement, he will also serve as a member of the board's strategy committee.

His resume shows that Wang Yifei was born in March 2002 and holds a postgraduate degree. He has worked in Anjie Technology's general manager's office since August 2025. As of now, he directly holds 763,100 Anjie Technology shares. Based on the company's closing price of RMB 14.86 per share on September 17, 2026, his stake is worth approximately RMB 11.34 million. Wang Yifei is the son of Wang Chunsheng and Lyu Li, the controlling shareholders and actual controllers of Anjie Technology, and has been listed by the listed company as a person acting in concert with the actual controllers since its 2021 annual report.

Wang Chunsheng was born in April 1975 and currently serves as chairman of Anjie Technology. Lyu Li was born in September 1976, joined Anjie Technology in December 1999, and currently serves as a director and general manager of the company. As of the end of June 2026, Lyu Li and Wang Chunsheng directly held 30.93% and 22.28% of Anjie Technology's shares, respectively. Anjie Technology listed on the Shenzhen Stock Exchange in November 2011 and is a supplier in the consumer electronics and new energy vehicle sectors. Its products include functional components and precision structural parts for terminals such as smartphones and laptops, as well as power battery module components and metal bipolar plates for hydrogen fuel cells. In the first half of 2026, the company recorded operating revenue of RMB 2.431 billion, up 11.07% year on year, and net profit attributable to shareholders of the listed company of RMB 164 million, up 165.12% year on year.

In recent years, more second-generation members of private enterprise founders' families have entered management or boards at A-share companies. Jin Xi, the current chairman and general manager of Hongming Co. , was born in 2000. Zhang Haokeng, chairman and general manager of Hainan Ruize, Chen Hanlun, general manager of Songfa Co. , and Li Yixuan, vice chairman of Changyuan Donggu, were all born in 2001. Fang Jing'an, a director of Xiaofang Pharmaceutical, was born in May 2002 and joined the company's board in March 2026. Based on disclosed information, the paths of some of these individuals include first joining the company to become familiar with the business, then entering the board through a board reshuffle or by-election, and gradually moving toward front-line operations.