Sun Fengjun 孙奉军

孙奉军先生:1972年4月出生,汉族,中国国籍,无境外永久居留权,上海财经大学经济学博士,同济大学管理科学与工程博士后,副研究员。历任山东证券(后更名天同证券)投资银行部高级经理、山东省资产管理有限公司总经理助理、太平养老保险股份有限公司企业年金主管、上海金融学院金融工程系副研究员、上海新阳半导体材料股份有限公司(股票代码:300236)董事会秘书、运盛(成都)医疗科技股份有限公司(股票代码:600767)副总经理兼董事会秘书、花园集团有限公司副总裁、彤程新材料集团股份有限公司(股票代码:603650)副总裁、浙江联翔智能家居股份有限公司(股票代码:603272)投资者关系总监。曾兼任山东龙大美食股份有限公司(股票代码:002726)独立董事、上海安硕信息技术股份有限公司(股票代码:300380)独立董事、金圆环保股份有限公司(股票代码:000546)独立董事,现兼任浙江永强集团股份有限公司(股票代码:002489)独立董事。2026年6月30日当选为公司第八届董事会非独立董事,现为公司董事长。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Sun Fengjun: born in April 1972, Han nationality, Chinese nationality, no overseas permanent residence, 上海财经大学 Doctor of Economics, 同济大学 Post-Doctoral in Management Science and Engineering, Associate Researcher. He has served as Senior Manager of Investment Banking Department of 山东证券 (later 更名天同证券), Assistant General Manager of 山东省资产管理有限公司, Head of Enterprise Pension of 太平养老保险股份有限公司, Deputy Researcher of Financial Engineering Department of 上海金融学院, Board Secretary of 上海新阳半导体材料股份有限公司 (Shanghai Sinyang Semiconductor Materials) (stock code: 300236), Deputy General Manager and Board Secretary of 运盛(成都)医疗科技股份有限公司 (stock code: 600767), Vice President of 花园集团有限公司, Vice President of 彤程新材料集团股份有限公司 (Red Avenue New Materials) (stock code: 603650), and Investor Relations Director of 浙江联翔智能家居股份有限公司 (Leadshow Home) (stock code: 603272). He has also served as Independent Director of 山东龙大美食股份有限公司 (Shandong Longda Meishi) (stock code: 002726), Independent Director of 上海安硕信息技术股份有限公司 (Shanghai Amarsoft Information) (stock code: 300380), and Independent Director of 金圆环保股份有限公司 (Jinyuan EP) (stock code: 000546), and currently serves as Independent Director of 浙江永强集团股份有限公司 (Yotrio Group) (stock code: 002489). On June 30, 2026, he was elected as a Non-Independent Director of the company's eighth board of directors, and is currently the Chairman of the company.