Deepexi Technology (滴普科技股份有限公司) released an update regarding its Board of Directors, listing a total of nine individuals. Five are executive directors—namely Mr. Zhao Jiehui, Mr. Yang Lei, Dr. Li Qiang, Mr. Cao Lianfei, and Ms. Shi Yi. Serving as a non-executive director is Mr. Wang Zhenghao. The board also includes three independent non-executive directors: Dr. Yang Hongxia, Dr. Kong Xianguang, and Mr. Zhang Jielong.

The announcement further outlines the composition of three Board committees. According to the update, the Audit Committee is chaired by Mr. Zhang Jielong, with Dr. Yang Hongxia and Dr. Kong Xianguang serving as members. The Remuneration and Appraisal Committee is chaired by Dr. Kong Xianguang, and its members include Mr. Zhao Jiehui and Dr. Yang Hongxia. The Nomination Committee is led by Mr. Zhao Jiehui, joined by Dr. Kong Xianguang and Mr. Zhang Jielong.

The document underscores the specific roles of each director and details how these individuals are allocated across the different committees. This structure reflects the company’s governance approach, identifying clear responsibilities and leadership within the Board and its subcommittees.