Chen Xinyu: Female, born in 1978, China nationality, no permanent residence abroad, MBA, with the qualifications of independent director of Shenzhen Stock Exchange, secretary of the board of directors of Shenzhen Stock Exchange, fund practitioner and securities practitioner. He once worked in Shenzhen Cheng Lin Sanitary Ware Co., Ltd. and Shenzhen wolfers Industrial Co., Ltd., and has worked in the company since 2065438+August 2007. He is currently the deputy general manager and secretary of the board of directors. He is also an executive director of Shenzhen Qianhai Yuqian Capital Co., Ltd. and an independent director of Shenzhen Huanong University Technology Co., Ltd.