Dazzle fashion announcement, the company held the 12th meeting of the fourth board of directors on September 25, 2024, and passed the resolution on "Appointment of the Secretary of the Board of Directors of the Company", agreeing to appoint Shen Zhichun as the Secretary of the Board of Directors of the Company. The term of office is from the date of approval by this board meeting until the expiration of the term of office of this board. Shen Zhichun has obtained the certification of training for the position of Secretary of the Board of Directors of the Shanghai Stock Exchange, possessing the professional knowledge and work experience necessary to fulfill the duties of the Secretary of the Board of Directors of the Company.