Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 270

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 270
---
     |     | Interim Chief Financial Officer                        |

Pursuant to New Infintium’s Amended Charter and bylaws, directors of New Infintium will serve for a term of one year and until their successors are elected at its annual meeting of stockholders meeting and are qualified, subject to removal by the stockholders. Each executive officer will serve at the pleasure of the board of directors, for a term of one year and until his or her successor is elected at a meeting of the board of directors and is qualified. Biographies of Executive Officers and Directors Set forth below are brief accounts of the business experience during at least the past five years of each intended executive officer and director of New Infintium. Yan (Chris) Feng.Yan (Chris) Feng will serve as our Chief Executive Officer and a director of New Infintium. Mr. Feng has over 30 years of experience in engineering and management in the technology, automotive and automation fields. He has served as Infintium’s Chairman, President, and Chief Executive Officer since 2022. Prior to Infintium, Mr. Feng served as President of Haosen Automation North America (“Haosen”) for over six (6) years. Haosen is a business focused on powertrain, hydrogen fuel cell and battery assembly technologies. Prior to Haosen, Chris was the President of Fuyao Automotive North America (“Fuyao”), a leading automobile glass manufacturing company. He founded Fuyao in Michigan and built its team to several hundred employees over the course of seven (7) years. Under Mr. Feng’s leadership, Fuyao won General Motors’ prestigious “Supplier of the Year” award four (4) times. Mr. Feng helped Fuyao secure a $400 million investment in 2014, which was the largest investment into a glass supplier company in Ohio state history. Mr. Feng previously worked for 12 years at Chrysler/Daimler -Chryslerwith various responsibilities from manufacturing engineering to body system design engineering. Mr. Feng holds a Bachelor of Science in Mechanical Engineering and a Master’s degree in Mechatronics from Dalian University of Technology. He also spent two years at University of Michigan as a mechanical engineering researcher. Eddie Ni.Mr. Ni will serve as a director of New Infintium. He currently serves as the President and Chief Executive Officer of Goldenstone, positions he has held since March 2021. He has also served as Goldenstone’s Chief Financial Officer since January 2024. Mr. Ni has more than