List of Board Members of Neusoft Group

The board members of Neusoft Group are as follows:

Director Liu Jiren; Wang Yongfeng, Shan Li Nianhong, Rong Xinjie, Sun Yinhuan, Wang Haifeng, Mou Hong, Wen Tao and Liu Feng Neusoft Group generally refer to Neusoft Group Co., Ltd.

Neusoft is a leading IT solution and service provider in China. It is a listed company with stock code 6007 18. Founded in 199 1, the company was formerly known as Shenyang Dongda Development Software System Co., Ltd. and Shenyang Dongda Alpai Software Co., Ltd. under Northeastern University.

The business scope includes the development, sales and installation of computer, software, hardware and mechatronics products, computer software technology development, technology transfer, technical consulting services, venue leasing, computer software and hardware leasing, CT machine production, property management, transportation and communication, monitoring, electronic engineering installation, design and construction of security facilities, intelligent building construction, wholesale of medical electronic instruments and equipment, wholesale of clinical inspection and analysis instruments, and wholesale of auto parts.

Design, technical development, technical consultation, technical service, testing and after-sales service of communication terminal equipment, R&D, design, production, sales and after-sales service of multimedia intelligent payment terminal equipment, integrated circuit cards and integrated circuit card readers, R&D, sales and technical services of automobile exhaust remote sensing monitoring systems and environmental monitoring instruments, health information management and consulting services (excluding diagnosis and treatment), and management of products and technologies produced by the enterprise and machinery required by the enterprise.

Import business of spare parts, raw and auxiliary materials and technologies, except for commodities and technologies whose import and export are restricted or prohibited by the state. (Projects subject to approval according to law can only be operated after approval by relevant departments. Neusoft Group Co., Ltd. has invested in 84 foreign companies and 265,438+0 branches.