Big news from two LED companies! One founder hands over the reins, and the "highest-paid" executive departs!

Today we share news of personnel changes at two listed LED lighting companies.

Songsheng Shares Officially Announces New Chairman

On December 9, Songsheng Shares released the "Announcement on the Resolutions of the First Meeting of the Fourth Board of Directors." The announcement stated that, in accordance with relevant regulations, Songsheng Shares has completed the election of the Fourth Board of Directors in accordance with legal procedures. The members of the Fourth Board of Directors unanimously agreedto elect Wang Zongyou as the Chairman of the Fourth Board of Directors of Songsheng Shares, to exercise the powers of the Chairman as stipulated in the Articles of Association, with the term starting from the date of approval by this Board meeting until the expiration of the Fourth Board of Directors.

▲ Wang Zongyou, current Chairman and General Manager of Songsheng Shares

According to his resume, Wang Zongyou was born in 1983 and holds a bachelor's degree. In July 2011, Wang Zongyou and Tian Nianbin jointly invested to establish Shenzhen Songsun Electronics Co., Ltd. (hereinafter referred to as "Songsun Limited"); from July 2011 to December 2016, he served as Director and General Manager of Songsun Limited; since December 2016, he has served as Director and General Manager of Songsheng Shares. In addition, since 2019, Wang Zongyou has also served as General Manager of Guangdong Songsun Power Technology Co., Ltd. (hereinafter referred to as "Guangdong Songsun"), a wholly-owned subsidiary of Songsheng Shares.

Public information shows that Songsheng Shares was jointly invested and established by Wang Zongyou and Tian Nianbin in 2011, originally named Songsun Limited, and later went public on the ChiNext board in June 2021. It is a national high-tech enterprise integrating R&D, production, sales, and service of medium and high-power LED drivers / power supplies. Its products are widely used in domestic and overseas outdoor lighting, industrial lighting, Horticultural lighting, sports lighting, and other fields.

Currently, Wang Zongyou directly holds 29,922,868 shares of Songsheng Shares, accounting for 24.12% of the total share capital of Songsheng Shares. Meanwhile, Wang Zongyou and Tian Nianbin, the former Chairman of Songsheng Shares, have signed an acting-in-concert agreement, making them joint actual controllers of Songsheng Shares.

▲ Tian Nianbin, former Chairman and current Honorary Chairman of Songsheng Shares

The resume shows that Tian Nianbin, former Chairman of Songsheng Shares, was born in 1980. From July 2011 to December 2016, he served as a supervisor of Songsheng Limited; from October 2019 to present, he has served as Executive Director of Guangdong Songsheng; from January 2022 to present, he has served as Executive Director of Shenzhen Songsheng Innovation Technology Co., Ltd. (abbreviated as "Songsheng Innovation"); from December 2023 to present, he has served as General Manager of Songsheng Innovation; and from December 2016 to December 2025, he served as Chairman of Songsheng Shares.

Songsheng Shares stated that the company and its Board of Directors deeply appreciate Mr. Tian Nianbin's contributions during his tenure and have agreed to appoint Mr. Tian Nianbin as Honorary Chairman of the company.

According to Songsheng Shares' "2024 Annual Report", in 2024, the total pre-tax compensation received by Wang Zongyou and Tian Nianbin from Songsheng Shares was 816,000 yuan each. Additionally, according to the "Q3 2025 Report", Wang Zongyou and Tian Nianbin each hold a 24.12% stake in Songsheng Shares.

OPPLE LightingChange of Financial Director

OPPLE Lighting announced that the company's Financial Director, Zhang Xuejuan, resigned on December 4, 2025, due to personal reasons, and will no longer hold any position in the company after her resignation. Ms. Zhang's original term was scheduled to end on August 8, 2027.

According to the information, Ms. Zhang Xuejuan was born in September 1982. Ms. Zhang Xuejuan joined Haier Group in August 2005, and has successively served as Financial Director of Haier Water Heater Division, Chief Financial Officer of Haier Electric Appliances Group Co., Ltd., and Chief Financial Officer of Haier Group (Qingdao) Jinying Holdings Co., Ltd. From July 2021 to April 25, 2023, she served as Chairman of the Supervisory Board of Qingdao Haier Biomedical Co., Ltd. She has been serving as the Company's Financial Director since February 8, 2023.

值得一提的是，此次离职的张雪娟女士，年薪276万，在欧普照明去年所有高管中排第一。

Meanwhile, the Company held a board meeting on December 4, 2025, and approved the appointment of Wang Haiyan as the new Financial Director, with her term starting from the date of approval by the Board of Directors until the expiration of the term of the fifth Board of Directors. Ms. Wang Haiyan holds 67,400 shares of the Company.

Ms. Wang Haiyan holds 67,400 shares of the Company and has no affiliated relationship with the Company's directors, senior management, actual controllers, or shareholders holding more than 5% of the shares. According to her resume, Ms. Wang Haiyan was born in November 1982. She has served as the Company's Finance Manager and Senior Finance Manager, and has been the Head of the Company's Financial Shared Services Center since 2013.