공시 • Mar 30
CCID Consulting Company Limited, Annual General Meeting, May 18, 2026 CCID Consulting Company Limited, Annual General Meeting, May 18, 2026. 공시 • Jan 08
CCID Consulting Company Limited Announces Board Changes The board of directors of CCID Consulting Company Limited announced the poll results of the extraordinary general meeting of the Company held on 8 January 2025. The Board announced that Mr. Fang Hongbin has been appointed as an independent non-executive Director of the Company with effect from 8 January 2025. The biographical details of Mr. Fang Hongbin are set out as follows: Fang Hongbin, aged 38. Mr. Fang is a national overseas high-level imported talent, the chief scientist of the Intelligent Robotnational key research and development project, and a Science and Technology Innovation Action Plan starter in Shanghai. Since February 2024, Mr. Fang has been the Associate Dean of the Institute of AI and Robotics of Fudan University, and since November 2023, he has been the Party Branch Secretary for teaching staff of the Academy of Engineering and Technology of Fudan University, and since December 2022, he has been a professor and doctoral supervisor of the Institute of AI and Robotics of Fudan University. Since September 2020, Mr. Fang has served as a member of the Technical Committee on Vibration and Noise (TCVS) of the American Society of Mechanical Engineers (ASME), a member of the Robotics Division of the Chinese Society of Mechanical Engineering, a member of the Intelligent Composite Materials Committee of the Chinese Society For Composite Materials, and a deputy director of the Mechanics and Control Committee of the Shanghai Society of Theoretical and Applied Mechanics; and he has served as an editorial board member of the Theoretical and Applied Mechanics Letters and the Journal of Dynamics and Control; invited young editorial board member of Journal of Mechanics and Journal of Solid State Mechanics. From May 2018 to December 2022, Mr. Fang served as a Young Researcher of the Institute of AI and Robotics of Fudan University. From October 2017 to June 2018, Mr. Fang engaged in research work at the postdoctoral research station of The Hong Kong Polytechnic University. From February 2015 to September 2017, Mr. Fang was engaged in research work at the postdoctoral research station of the University of Michigan. In December 2014, Mr. Fang obtained a doctor's degree in engineering from Tongji University. Mr. Fang Hongbin has been appointed as a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 8 January 2025. Mr. Chen Yung-cheng has resigned as a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 8 January 2025. 공시 • Dec 12
CCID Consulting Company Limited Announces Resignation of Chen Yung-Cheng as an Independent Non-Executive Director CCID Consulting Company Limited announced resignation of Mr. Chen Yung-cheng as an independent non-executive Director of the Company. Due to his current age, Mr. Chen Yung-cheng (Mr. Chen) has tendered his resignation as an independent non-executive Director of the Company to the Board. He has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders. The resignation of the aforementioned Director is subject to the approval of the shareholders by way of separate ordinary resolution at the extraordinary general meeting. 공시 • Mar 22
CCID Consulting Company Limited Announces Board Changes CCID Consulting Company Limited announced that at its Extraordinary General Meeting held on 22 March 2024, approved the resolution of resignation of Ms. Ma Yaqing as an executive Director of the Company, approved the resolution of resignation of Ms. Li Xuemei as an independent non-executive Director of the Company. The Board announce that Ms. Shen Wen has been appointed as an executive Director of the Company and Mr. Zhang Tao has been appointed as an independent non-executive Director of the Company with effect from 22 March 2024. Shen Wen aged 56, has served as the chairman of the supervisory committee of CCID Academy for Industry and Information Technology Limited since February 2023. From February 2023 to February 2024, Ms. Shen served as the chief consultant of CCID Academy for Industry and Information Technology Limited. From May 2017 to February 2023, Ms. Shen served as the head of the project and intellectual management department, head of the conditions guarantee department, and head of the party community department of China Centre of Information Industry Development* (). Ms. Shen also served as the administrative director of the software and integrated circuit promotion centre, a deputy officer of the comprehensive management department (in charge of work), the head of the comprehensive management department, a deputy head of the comprehensive department, the head of the confidentiality department, a deputy head of the science and technology department, the head of the human resources department, and the head of the project management department of the Ministry of Industry and Information Technology from March 2005 to May 2017. Ms. Shen graduated from the Central Party School of the Communist Party of China in December 2009. Zhang Tao, aged 43, worked in the China University of Petroleum (East China) School of Economics and Management since July 2005, and served as associate professor and doctoral advisor since 2010. Mr. Zhang served as a committee of the Circular Economic Branch, Chinese Society for Environmental Sciences since May 2023, served on the first session youth editorial board of Journal Natural Gas Industry since October 2019 and was reappointed in January 2023. Mr. Zhang has been engaged in teaching and scientific research for a long time, presided over and participated in more than 40 scientific research projects commissioned by the Ministry of Education (),Ministry of Science and Technology (), Department of Science and Technology of Shandong Province (), and many enterprises such as PetroChina (), Sinopec (). Mr. Zhang was a visiting scholar at The State University of New York at Stony Brook from August 2017 to August 2018. Mr. Zhang graduated from the China University of Petroleum (East China) in July 2002, and obtained a bachelor's degree in management; graduated from the China University of Petroleum (East China) in June 2005 and obtained a master's degree in management; graduated from the Shanghai Jiao Tong University in December 2014 and obtained a doctorate degree in management. Ms. Li Xuemei has resigned as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company, and Ms. Ma Yaqing has resigned as the chairman, one of the authorised representatives (under Rule 3.05 of the Listing Rules), the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from 22 March 2024. Ms. Shen has been appointed as the new chairman, one of the authorised representatives (under Rule 3.05 of the Listing Rules), the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from 22 March 2024. Mr. Zhang has been appointed as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company with effect from 22 March 2024.