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Company Executives

Management Team

From Forms 3, 4 and 5 filed in the last 18 months
Officer Age In this role Joined Pay Source
Zhizhuang Miao Also a director
Chief Executive Officer
45 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 3
stated in the proxy; 2 not stated
Average tenure
1.0 years
from year joined
CEO also chairs the board
Yes
Zhizhuang Miao
Director Age On board Independent Committees Other public boards Pay Source
Zhizhuang Miao
45 Not stated Not stated None stated None stated Paid as CEO
Xuan Liu
69 Not stated Not stated None stated None stated Not stated
Jincheng Ma
58 2023
1 year
Independent None stated Dalian Demaishi Precision Technology Co., Ltd. (SZSE: 301007) Not stated
Chengzhong Li
79 2023
1 year
Independent None stated None stated Not stated
Rongyu Chi
80 2023
1 year
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

We could not read related-party transactions reliably

Rather than show a list that might be incomplete, we show nothing. They are in the proxy filed Nov 6, 2024, in its related person transactions section.

Read them in the proxy

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