Xunyou Technology released the announcement of the resolution of the 32nd meeting of the third board of directors on June 2. The company's board of directors voted with "5 votes in favor, 2 votes against, and 1 abstention". , reviewed and approved the " Proposal on Removing Mr. Yuan Xu's Company President ".
Among the two opposing votes, one vote was cast by Yuan Xu himself . The reasons for its objection are: as the CEO of Xunyou Technology, the executive director of Subao Technology, and the founder of the two companies, I am dedicated, loyal and diligent in the business planning, operation management, internal control construction, and corporate IPO of the two companies. Resolutely opposed to the resolutions of the board of directors.
Another vote came from Zhang Yunfan , an independent director, whose independent opinion was: Mr. Yuan Xu, as the founder of the company, has held the position of president for a long time, and is familiar with the business. If he is removed, it will be detrimental to the company's business, so I oppose the removal of Mr. Yuan Xu as the company's president.
The abstention came from director Yao Lei. The announcement stated that as of the voting time limit of the meeting, the voting vote and other signature materials of Mr. Yao Lei, the director, have not been received.
Among the two opposing votes, one vote was cast by Yuan Xu himself . The reasons for its objection are: as the CEO of Xunyou Technology, the executive director of Subao Technology, and the founder of the two companies, I am dedicated, loyal and diligent in the business planning, operation management, internal control construction, and corporate IPO of the two companies. Resolutely opposed to the resolutions of the board of directors.
Another vote came from Zhang Yunfan , an independent director, whose independent opinion was: Mr. Yuan Xu, as the founder of the company, has held the position of president for a long time, and is familiar with the business. If he is removed, it will be detrimental to the company's business, so I oppose the removal of Mr. Yuan Xu as the company's president.
The abstention came from director Yao Lei. The announcement stated that as of the voting time limit of the meeting, the voting vote and other signature materials of Mr. Yao Lei, the director, have not been received.
Xunyou Technology also reviewed and approved the "Proposal on the Appointment of Mr. Wu Anmin as the President of the Company", and agreed to appoint Mr. Wu Anmin as the company's president . until the expiry date.
The announcement shows: Mr. Wu Anmin, born in September 1974, Chinese nationality, no overseas permanent residence, master of engineering. Senior wireless communication network, Internet technology experts and management experts. He has successively engaged in R&D and management of wireless communication system equipment in Alcatel-Lucent and ZTE, and served as R&D supervisor, project manager, major project manager, chief engineer of a R&D platform, and head of R&D department. Leading and responsible projects cover the fields of GSM, WCDMA, TDSCDMA, AG and network function virtualization, and have personally experienced or witnessed the transformation process from 2G to 5G in the communication field. Selected as one of the top 100 outstanding talents in Chengdu's new economy in 2018 and 2020. In October 2015, he joined Sichuan Subao Network Technology Co., Ltd., a holding subsidiary of the company, and has served as CEO until now. He has served as a director of the company since September 2021.
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