Shenma Industrial announced that on June 4, 2024, the 36th meeting of the 11th board of directors was held and the Proposal on the Appointment of the Secretary of the Board of Directors was passed. The board of directors agreed to appoint Anrujia as the secretary of the board of directors of the company, with a term from the date of approval by the board of directors to the expiration of the term of the 11th board of directors. Li Wei will no longer serve as the secretary of the board of directors of the company.
神马股份：聘任安鲁嘉为公司董事会秘书
Shenma Industrial: Appointed Anlujia as the company's Board of Directors Secretary.
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